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Who leads it
Previous officers 2
- Lyndon Barry Higginson 2014-2024 View profile
- Ross Mackenzie 2013-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2013
Ownership
Owned by (1) 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.
- The Liars Club (Holdings) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cane & Grain LTD
is controlled by The Liars Club (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Liars Club (Holdings) LTD
is controlled by Anthony David Atherton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-12 · source: Companies House PSC register
Ultimately controlled by Anthony David Atherton.
18 other companies in this group
- 01329642
- 01672166
- Thomas Street Social LTD
- 10805360
- MHW Anderson LTD
- Virtual Video UK Limited
- Matrix Markets Limited
- Carterbench Product Development Limited
- Atherton Clarke LLP
- 08154037
- Beyond Advice Group LTD
- Atherton Waring LLP
- 07459524
- The Liars Club (Holdings) LTD
- The Liars Club LTD
- 07739837
- BAY Horse Tavern LTD
- MHW Mortgages 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.
Financials
- Net assets
- £95,216
- Total assets
- £111,781
- Cash
- £12,642
- Employees
- 0.24
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £95,216 |
| 2026-01-31 | Not reported | £95,216 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Paul Robinson Director · appointed 2019
- Jobe William Ferguson Director · appointed 2014
Directors past 6 years
- Paul Robinson Director · appointed 2019
- Jobe William Ferguson Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Paul Robinson Director · appointed 2019
- Jobe William Ferguson Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08717826
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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