Liquona LTD

Company 08138377 Active

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

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

1 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.

Professional services 10Tech and media 7Business services 3Other services 3Arts and leisure 2Property 2Education 1

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.

Grosvenor Television Productions Limited 2 shared directors
Penguins Events Limited 2 shared directors
Firehouse Productions Limited 2 shared directors
Oakley Wilkinson Bryan Limited 2 shared directors
HMX Corporate Communication Limited 2 shared directors
A-Vision UK LTD 2 shared directors

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

Company details

Number	08138377
Status	Active
Type	Private Limited Company
Incorporated	11/07/2012
Address	UNIT 212 IKON INDUSTRIAL ESTATE DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

59112 - Video production activities

Ownership - persons with significant control (3)

Drp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Oliver Charles Hall ceased 2026 British
ownership of shares 25-50%
Mr Mathew James Day ceased 2026 British
ownership of shares 25-50%

Officers (5)

Scott Ashley Keen Horsfield Director · appointed 2026
Dale Reginald Parmenter Director · appointed 2026
Richard Neal Hingley Director · appointed 2026

Show 2 former officers

Oliver Charles Hall Director · appointed 2012 · resigned 2026
Matthew James Day Director · appointed 2012 · resigned 2026

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

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