Liaison ONE Call Limited
Company 08331934 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.
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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.
4 directors on the board
- Noel Patrick Lynch Director · appointed 2012
- Andrew Spencer Armitage Director · appointed 2012
- Graeme John Mitchell Director · appointed 2012
- Bruce John Thew Director · appointed 2012
Directors past 6 years
- Noel Patrick Lynch Director · appointed 2012
- Andrew Spencer Armitage Director · appointed 2012
- Graeme John Mitchell Director · appointed 2012
- Bruce John Thew Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Andrew Spencer Armitage Director · appointed 2012
Portfolio (3)
- Noel Patrick Lynch Director · appointed 2012
- Graeme John Mitchell Director · appointed 2012
- Bruce John Thew Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Digital Inclusion Technology Group (CST Programmes) Limited 2 shared directors
- Digital Inclusion Technology Group (IAP) Limited 2 shared directors
- Onecall Staff Benefits Limited 2 shared directors
Connected through a shared director
- Charterhouse Productions Limited 1 shared director
- 3 Blue Dots Technologies Limited 1 shared director
- Activ8 Intelligence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08331934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2012 |
| Address | ESTATE HOUSE, EVESHAM STREET, REDDITCH, B97 4HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Liaison Financial Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Onecall Staff Benefits Limited
25-50% shares, 25-50% voting · notified 2023-12-19
Officers (4)
- Noel Patrick Lynch Director · appointed 2012
- Andrew Spencer Armitage Director · appointed 2012
- Graeme John Mitchell Director · appointed 2012
- Bruce John Thew Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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