Company
Liaise Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Liaise Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Emma Sperling 2023-2026 View profile
- David Martin Petrie 2023-2026 View profile
- Constance Mae Salmon 2020-2023 View profile
- James Nathan Proudlock 2020-2021 View profile
- Robert Iain Dalrymple 2020-2023 View profile
- Mark Henry Underwood 2017-2019 View profile
- Jonathan Martin Bourn 2017-2018 View profile
- Martin Squier 2017-2021 View profile
- Geoffrey Leslie Neville 2016-2017 View profile
- Tony John Hegarty 2016-2022 View profile
- David Peter Burke 2015-2020 View profile
- Michele Anne Paley 2015-2016 View profile
- Ian Coldrick 2015-2017 View profile
- Roland Robert Joseph Perry 2014-2015 View profile
- Jonathan Kenneth Allen 2014-2021 View profile
- Andrew Richard Aylwin 2014-2016 View profile
- Duncan Barrington John Sweetland 2013-2014 View profile
- Neil Duncan Gillis 2013-2017 View profile
- Katherine Frances Ford 2013-2015 View profile
- Christopher Francis Doleman 2013-2014 View profile
- Simon John Hitchcock 2013-2019 View profile
- Philip John Buscombe 2013-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/04/2013
Ownership
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.
- Horizon Capital LLP ceased 2021-09-28
significant influence · notified 2016-04-06 - Horizon Capital 2013 General Partner Limited ceased 2021-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Liaise Group Holdings Limited
is controlled by Horizon Capital LLP
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-09-28 · source: Companies House PSC register - Horizon Capital LLP
is controlled by Jeremy Hand
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-03, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Jeremy Hand.
113 other companies in this group
- Simba Holdco Limited
- Horizon Capital LLP
- Lyceum Capital (GP2) Limited
- Horizon Capital 2018 SPV Limited Partnership
- Horizon Capital III GP LLP
- Julius Holdco Limited
- GB&M Limited
- UK Pluto Nominee Limited
- Juniper Education Holdco Limited
- Turnmill Holdco Limited
- Rights.TV Limited
- Lyceum Capital DMC GP LLP
- Horizon Capital Cathedral GP LLP
- Horizon Capital 2013 CIP Limited
- Seattle Holdco Limited
- 10403904
- Horizon Capital 2019 Syndication GP LLP
- Horizon Capital 2018 Limited Partnership
- Horizon Capital Memberco Limited
- Juniper Education Limited
- Agilico Holdco Limited
- Project Further Midco Limited
- UK Pluto Holdco Limited
- Turnmill Topco Limited
- Reach Investco Limited
- LCP 2018 GP LLP
- Simba Midco Limited
- Elixir US Finco Limited
- Simba Topco Limited
- Topsource Worldwide Group Limited
- Julius Topco Limited
- Juniper Education Services Limited
- Lyceum Capital (CIP2) Limited Partnership
- Topsource Worldwide Midco Limited
- 13120864
- Premier Topco Limited
- Horizon Capital (Cathedral CIP) GP LLP
- Julius Bidco Limited
- Juniper Education Group Limited
- Turnmill Limited
- Lyceum Capital Partners LLP
- Target Tracker Limited
- Rise Topco Limited
- Juniper Education Holdings Limited
- Sabio Network Services Limited
- Horizon Capital (CIP3) GP LLP
- UK Pluto Topco Limited
- Juniper Education Newco Limited
- Lyceum Capital (GP2) Limited Partnership
- Topsource Worldwide Holdco Limited
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.
4 directors on the board
- Richard Thomas Saunders Director · appointed 2022
- Claire Kennedy Director · appointed 2026
- Nicholas James Essex Director · appointed 2025
- Stephen Robert Page Director · appointed 2019
Directors past 6 years
- Stephen Robert Page Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard Thomas Saunders Director · appointed 2022
- Claire Kennedy Director · appointed 2026
- Nicholas James Essex Director · appointed 2025
- Stephen Robert Page Director · appointed 2019
Also govern a charity
Left in the last 12 months
- David Martin Petrie Director · appointed 2023 · resigned 2026
- Emma Sperling Director · appointed 2023 · resigned 2026
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
- 08499847
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data