Company · Abingdon
Liveres Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Olivia Fitzgerald 2015-2019 View profile
- David Gallimore 2015-2019 View profile
- Joel Chapman 2015-2026 View profile
- Stuart James Mclean 2015-2026 View profile
- Peter Mark Edwards 2015-2021 View profile
- Carl Derek Plucknett 2015-2019 View profile
- Samantha Grocott 2012-2015 View profile
- Paul Anthony Addy 2012-2015 View profile
- Julie Anne Featherstone 2012-2013 View profile
- Andrew Peter Haigh 2010-2015 View profile
- Jeremy Kevin Roberts 2010-2015 View profile
- Timothy Alan Bacon 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 04/06/2010
- Registered office
- Abingdon
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.
- Zonal Retail Data Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Liveres Limited
is controlled by Zonal Retail Data Systems Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Zonal Retail Data Systems Limited
is controlled by Pillar Three Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register
Ultimately controlled by Pillar Three Investments LTD.
11 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
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
Left in the last 12 months
- Stuart James Mclean Director · appointed 2015 · resigned 2026
- Joel Chapman Director · appointed 2015 · 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
- 07273782
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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