Company
Liov Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Warren Spencer Meech 2024-2026 View profile
- Rachel Mary Mcisaac 2017-2024 View profile
- Henry Lawrence Flint 2011-2018 View profile
- Adrian Stuart Brennan Dyball 2011-2018 View profile
- David John Ashplant 2011-2011 View profile
- Henry Flint 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2011
Ownership
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.
- Adrian Stuart Brennan Dyball ceased 2018-01-25
appoints directors · notified 2016-04-06 - AEW UK Investment Management LLP ceased 2019-04-12
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-25 - The Bank of NEW York Mellon (International) Limited ceased 2026-04-01
50-75% shares, 50-75% voting · notified 2019-04-12
Group
- Liov Management Company Limited
is controlled by Adrian Stuart Brennan Dyball
Evidence
ceased appoints directors · notified 2016-04-06, ceased 2018-01-25 · source: Companies House PSC register
Ultimately controlled by Adrian Stuart Brennan Dyball.
5 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
- Richard James Brooke Director · appointed 2026
- Tomas Gronager Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Richard James Brooke Director · appointed 2026
- Tomas Gronager Director · appointed 2026
Left in the last 12 months
- Warren Spencer Meech Director · appointed 2024 · 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
- 07708147
- Status
- Active
- 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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