Liaise Group Limited
Company 08499959 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liaise (South) Limited 2 shared directors
- Liaise (London) Limited 2 shared directors
- Corinthian Healthcare Limited 2 shared directors
- Liaise Group Holdings 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 | 08499959 |
| 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)
Ownership - persons with significant control (2)
- Sequence Care Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Sequence Care Group Holdings Ltd ceased 2016
significant influence or control significant influence or control as firm
Officers (15)
- Nicholas James Essex Director · appointed 2025
- Claire Kennedy Director · appointed 2023
Show 13 former officers
- David Martin Petrie Director · appointed 2023 · resigned 2026
- Emma Sperling Director · appointed 2023 · resigned 2026
- Constance Mae Salmon Director · appointed 2020 · resigned 2023
- James Nathan Proudlock Director · appointed 2020 · resigned 2021
- Robert Iain Dalrymple Director · appointed 2020 · resigned 2023
- Tony John Hegarty Director · appointed 2016 · resigned 2022
- David Peter Burke Director · appointed 2015 · resigned 2020
- Michele Anne Paley Director · appointed 2015 · resigned 2016
- Ian Coldrick Director · appointed 2015 · resigned 2017
- Roland Robert Joseph Perry Director · appointed 2014 · resigned 2015
- Duncan Barrington John Sweetland Director · appointed 2013 · resigned 2014
- Katherine Frances Ford Director · appointed 2013 · resigned 2015
- Christopher Francis Doleman Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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