Liaise Group Holdings Limited

Company 08499847 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.

directors on the board

3.2y median 2.5y

average tenure

7.5y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 20Health and social care 11Business services 2Professional services 2Finance 1Tech and media 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

Liaise (South) Limited 2 shared directors
Liaise (London) Limited 2 shared directors
Corinthian Healthcare Limited 2 shared directors
Liaise Group Limited 2 shared directors
Liaise (South East) Limited 2 shared directors
Liaise Management Limited 2 shared directors

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

Company details

Number	08499847
Status	Active
Type	Private Limited Company
Incorporated	23/04/2013
Address	HIGHBURY CRESCENT ROOMS, 70 RONALDS ROAD, LONDON, N5 1XA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (5)

Horizon Capital Llp ceased
significant influence or control
Horizon Capital 2013 General Partner Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Lyceum Capital Fund Iii A Limited Partnership ceased
ownership of shares 75-100%
ceased

Officers (26)

Kennedy, Claire Director · appointed 2026
Essex, Nicholas James Director · appointed 2025
Saunders, Richard Thomas Director · appointed 2022
Page, Stephen Robert Director · appointed 2019
Sperling, Emma Former Director · appointed 2023 · resigned 2026
Petrie, David Martin Former Director · appointed 2023 · resigned 2026
Salmon, Constance Mae Former Director · appointed 2020 · resigned 2023
Proudlock, James Nathan Former Director · appointed 2020 · resigned 2021
Dalrymple, Robert Iain Former Director · appointed 2020 · resigned 2023
Underwood, Mark Henry Former Director · appointed 2017 · resigned 2019
Bourn, Jonathan Martin Former Director · appointed 2017 · resigned 2018
Squier, Martin Former Director · appointed 2017 · resigned 2021
Neville, Geoffrey Leslie Former Director · appointed 2016 · resigned 2017
Hegarty, Tony John Former Director · appointed 2016 · resigned 2022
Burke, David Peter Former Director · appointed 2015 · resigned 2020
Paley, Michele Anne Former Director · appointed 2015 · resigned 2016
Coldrick, Ian Former Director · appointed 2015 · resigned 2017
Perry, Roland Robert Joseph Former Director · appointed 2014 · resigned 2015
Allen, Jonathan Kenneth Former Director · appointed 2014 · resigned 2021
Aylwin, Andrew Richard Former Director · appointed 2014 · resigned 2016
Sweetland, Duncan Barrington John Former Director · appointed 2013 · resigned 2014
Gillis, Neil Duncan Former Director · appointed 2013 · resigned 2017
Ford, Katherine Frances Former Director · appointed 2013 · resigned 2015
Doleman, Christopher Francis Former Director · appointed 2013 · resigned 2014
Hitchcock, Simon John Former Director · appointed 2013 · resigned 2019
Buscombe, Philip John Former Director · appointed 2013 · resigned 2014

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

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