LIV Group Limited
Company 06567555 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Andrew David Bruce Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Victoria Elizabeth Quinlan Director · appointed 2024 · resigned 2025
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.
Business services 17Construction 14Property 7Professional services 2Finance 1Hospitality 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Quadrant Property Management Limited 1 shared director
- GEM Estate Management (1995) Limited 1 shared director
- GEM Estate Management Limited 1 shared director
- Allsquare Legal Limited 1 shared director
- Castleford (Poole) Limited 1 shared director
- Cortland Cassiobury (Propco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06567555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2008 |
| Address | LEAF A, TOWER 42, 25 OLD BROAD STREET, LONDON, GREATER LONDON, EC2N 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) 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.
- Helen Louise Peace ceased 2019-08-02
25-50% shares · notified 2016-04-06 - Cortland Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Ciops Holdings UK Limited ceased 2021-09-09
75-100% shares, 75-100% voting · notified 2019-08-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- LIV Consult Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - LIV (Secretarial Services) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2020-02-14
Officers (19)
- Andrew David Bruce Director · appointed 2024
Show 18 former officers
- Victoria Elizabeth Quinlan Director · appointed 2024 · resigned 2025
- Hartley, Tracey Elizabeth, Bridget Director · appointed 2023 · resigned 2024
- Paul Macainsh Director · appointed 2022 · resigned 2025
- Clyde Donald Stutts Director · appointed 2021 · resigned 2023
- Paul Michael Wrights Director · appointed 2019 · resigned 2022
- Steven Joel Defrancis Director · appointed 2019 · resigned 2020
- Michael Edward Altman Director · appointed 2019 · resigned 2020
- Andrew Richard Lloyd Screen Director · appointed 2019 · resigned 2022
- Helen Peace Secretary · appointed 2016 · resigned 2019
- Christopher James Voller Secretary · appointed 2014 · resigned 2016
- Graham Bates Director · appointed 2009 · resigned 2020
- Helen Louise Peace Director · appointed 2009 · resigned 2023
- Richard Keith Roe Director · appointed 2009 · resigned 2014
- Sarah Elisabeth Mary Holmes Secretary · appointed 2009 · resigned 2014
- Nigel Macdonald Director · appointed 2009 · resigned 2009
- Nigel Mcdonald Director · appointed 2009 · resigned 2014
- Lupfaw Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2009
- Lupfaw Formations Limited Corporate-director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record