Company
Liaise (London) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- David Martin Petrie 2023-2026 View profile
- Emma Sperling 2023-2026 View profile
- Constance Mae Salmon 2020-2023 View profile
- James Nathan Proudlock 2020-2021 View profile
- Robert Iain Dalrymple 2020-2023 View profile
- Tony John Hegarty 2016-2022 View profile
- David Peter Burke 2015-2020 View profile
- Michele Anne Paley 2015-2016 View profile
- Ian Coldrick 2015-2017 View profile
- Roland Robert Joseph Perry 2014-2015 View profile
- Duncan Barrington John Sweetland 2013-2014 View profile
- Katherine Frances Ford 2013-2015 View profile
- Christopher Francis Doleman 2013-2014 View profile
- Elaine Denise Sideras 2012-2013 View profile
- Richard William James Mckenzie 2012-2013 View profile
- Raoul Grant Federman 2011-2013 View profile
- Louis Renos Sideras 2009-2013 View profile
- Paul Spinks 2009-2010 View profile
- Renos Sideras 2009-2013 View profile
- Ruth Georgiou 2007-2012 View profile
- Carol Haynes 2007-2012 View profile
- John Stuart Clifton Taylor 2008-2010 View profile
- Elaine Bacon 2008-2008 View profile
- Jennifer Sayer 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £500,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 25/05/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Corinthian Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Liaise (London) Limited
is controlled by Corinthian Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Corinthian Healthcare Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Kennedy Director · appointed 2023
- Nicholas James Essex Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Claire Kennedy Director · appointed 2023
- Nicholas James Essex Director · appointed 2025
Left in the last 12 months
- David Martin Petrie Director · appointed 2023 · resigned 2026
- Emma Sperling Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06259354
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data