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Company · London

Liaise Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liaise Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Martin Petrie 2023-2026 Director View profile
  2. Emma Sperling 2023-2026 Director View profile
  3. Constance Mae Salmon 2020-2023 Director View profile
  4. James Nathan Proudlock 2020-2021 Director View profile
  5. Robert Iain Dalrymple 2020-2023 Director View profile
  6. Tony John Hegarty 2016-2022 Director View profile
  7. David Peter Burke 2015-2020 Director View profile
  8. Michele Anne Paley 2015-2016 Director View profile
  9. Ian Coldrick 2015-2017 Director View profile
  10. Roland Robert Joseph Perry 2014-2015 Director View profile
  11. Duncan Barrington John Sweetland 2013-2014 Director View profile
  12. Katherine Frances Ford 2013-2015 Director View profile
  13. Christopher Francis Doleman 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/04/2013
Registered office
London
Previous names
Sequence Care Group Limited (until 02/08/2022)
Curocare Group Limited (until 16/05/2016)
Ensco 981 Limited (until 18/06/2013)

Group

No further corporate or individual controller is recorded above Liaise Group Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

2 directors on the board

2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Property 20Health and social care 10Business services 2Professional services 2

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
08499959
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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