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Company · London

Liec Phase 3 EE1 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liec Phase 3 EE1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Kevin Leslie Murphy 2008-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/06/2008
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Liec Phase 3 EE1 Limited is controlled by London International Exhibition Centre Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-15 · source: Companies House PSC register
  2. London International Exhibition Centre Holdings PLC is controlled by Adcg (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adcg (UK) Limited.

24 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

10.7y median 10.7y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 28Hospitality 5Business services 4Property 4Other services 2

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
06627262
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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