Company Liquidation
Livingstone Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Christopher Paul Allan 2021-2023 View profile
- Perry John Fawcett 2019-2021 View profile
- Nicholas James Lee 2019-2025 View profile
- Timothy Laurence Green 2015-2019 View profile
- Emanuel Mond 2013-2022 View profile
- Gabrielle Sarah Mond 2013-2018 View profile
- Daniel John Simpson 2013-2018 View profile
- Daniel Richard Ward 2013-2015 View profile
- Simon Leuty 2011-2025 View profile
- Jason Allaway 2011-2015 View profile
- Mary Catherine Pears 2011-2011 View profile
- Speafi Limited 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2011
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.
- Gabrielle Sarah Mond ceased 2018-05-31
25-50% shares · notified 2016-04-06 - Latitude Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 - 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.
Group
- Livingstone Holdings Limited
is controlled by Gabrielle Sarah Mond
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-31 · source: Companies House PSC register
Ultimately controlled by Gabrielle Sarah Mond.
4 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
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Paul Williams Director · appointed 2025
- Jamie Adam Beaumont Director · appointed 2025
Left in the last 12 months
- Nicholas James Lee Director · appointed 2019 · 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.
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
- 07649324
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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