Company
Liverton Business Park 2011 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- William David John Dale 2023-2024 View profile
- Jonathan Lucas Singleton Wood 2022-2023 View profile
- William John Wilding 2022-2024 View profile
- Leigh Stuart Rix 2011-2022 View profile
- Graham Edward Vanstone 2016-2024 View profile
- David John Cobb 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2011
Ownership
Owned by (4) 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.
- Edward Fane Trefusis ceased 2024-03-20
75-100% shares · notified 2016-04-06 - David James Roper Robinson ceased 2024-03-20
75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Noel George Herbert Manns ceased 2024-03-20
75-100% voting (trust), appoints directors (trust) · notified 2018-06-27 - Braundshill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Group
- Liverton Business Park 2011 Limited
is controlled by Edward Fane Trefusis
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-03-20 · source: Companies House PSC register
Ultimately controlled by Edward Fane Trefusis.
2 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.
6 directors on the board
- David John Cobb Director · appointed 2011
- Edward Charles Rolle Fane Trefusis Director · appointed 2024
- John Christian Varley Director · appointed 2011
- David James Roper Robinson Director · appointed 2024
- Noel George Herbert Manns Director · appointed 2025
- Honourable Lord Clinton Dl Director · appointed 2024
Directors past 6 years
- David John Cobb Director · appointed 2011
- John Christian Varley Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- David John Cobb Director · appointed 2011
- Edward Charles Rolle Fane Trefusis Director · appointed 2024
- John Christian Varley Director · appointed 2011
- David James Roper Robinson Director · appointed 2024
- Noel George Herbert Manns Director · appointed 2025
- Honourable Lord Clinton Dl Director · appointed 2024
Also govern a charity
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
- 07712161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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