Company
Licentia Group LTD
Licentia Group LTD is an active UK company (number 08046649), incorporated 2012, with 5 current directors including Anton Gaylard and Barry Sean Levett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Colin Anthony Greene 2020-2020 View profile
- Dr Stephen Mark Perry 2016-2018 View profile
- Robert Edmund Courtneidge 2016-2018 View profile
- Phillip Mark Dunkelberger 2015-2023 View profile
- Richard Patrick Avery-Wright 2013-2016 View profile
- Philip William King 2013-2020 View profile
- Allan John Syms 2012-2015 View profile
- David John Muxworthy 2012-2015 View profile
- Justin Richard Pike 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2012
Group
No further corporate or individual controller is recorded above Licentia Group LTD on the PSC register - it appears to be the top of its group.
3 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.
Financials
- Net assets
- £18,605,338
- Total assets
- £20,066,860
- Cash
- £3,320,106
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,549,492
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | Not reported | £18,605,338 |
| 2024-06-30 | Not reported | £21,146,266 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Kemper Shaw Director · appointed 2018
- Ashley John Head Director · appointed 2018
- Barry Sean Levett Director · appointed 2022
- Anton Gaylard Director · appointed 2023
- Richard Paul Mark Aidan Forlee Director · appointed 2020
Directors past 6 years
- Kemper Shaw Director · appointed 2018
- Ashley John Head Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Anton Gaylard Director · appointed 2023
Portfolio (4)
- Kemper Shaw Director · appointed 2018
- Ashley John Head Director · appointed 2018
- Barry Sean Levett Director · appointed 2022
- Richard Paul Mark Aidan Forlee Director · appointed 2020
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
- 08046649
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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