Livingstone Holdings Limited

Company 07649324 Liquidation

Connected board network

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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.

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.

directors on the board

1y median 1y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 24Tech and media 13Professional services 7

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Trustmarque Solutions Limited 2 shared directors
Ultima Business Solutions LTD. 2 shared directors
Pervasive Networks Limited 2 shared directors
Pervasive Limited 2 shared directors
Livingstone Technologies Limited 2 shared directors
Cloud Optics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07649324
Status	Liquidation
Type	Private Limited Company
Incorporated	26/05/2011
Address	C/O BDO LLP, 5 TEMPLE SQAURE, TEMPLE STREET, LIVERPOOL, L2 5RH
Accounts next due	29/03/2026
Accounts last made up	31/12/2023

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Latitude Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Daniel John Simpson ceased 2018 British
ownership of shares 25-50%
Ms Gabrielle Sarah Mond ceased 2018 British
ownership of shares 25-50%

Officers (14)

Jamie Adam Beaumont Director · appointed 2025
Simon Paul Williams Director · appointed 2025

Show 12 former officers

Christopher Paul Allan Director · appointed 2021 · resigned 2023
Perry John Fawcett Director · appointed 2019 · resigned 2021
Nicholas James Lee Director · appointed 2019 · resigned 2025
Timothy Laurence Green Director · appointed 2015 · resigned 2019
Emanuel Mond Director · appointed 2013 · resigned 2022
Gabrielle Sarah Mond Director · appointed 2013 · resigned 2018
Daniel John Simpson Director · appointed 2013 · resigned 2018
Daniel Richard Ward Director · appointed 2013 · resigned 2015
Simon Leuty Director · appointed 2011 · resigned 2025
Jason Allaway Director · appointed 2011 · resigned 2015
Mary Catherine Pears Director · appointed 2011 · resigned 2011
Speafi Limited Corporate-director · appointed 2011 · resigned 2011

Directors and officers on the Companies House record, current and former.

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