Livingston Cross Limited
Company 09646826 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.
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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.
1 directors on the board
- Adam Charles Edward Peake Director · appointed 2015
Directors past 6 years
- Adam Charles Edward Peake Director · appointed 2015
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Revolugen Limited 1 shared director
- Itax Consulting UK Limited 1 shared director
- Healthcare Diagnostics Limited 1 shared director
- Berkshire Wealth UK Limited 1 shared director
- Berkshire Private Wealth Limited 1 shared director
- Berkshire TAX Practice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09646826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2015 |
| Address | 45 ALBEMARLE STREET, 3RD FLOOR, LONDON, W1S 4JL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Adam Charles Edward Peake
75-100% shares · notified 2017-11-01 - confirmed: also a director of this company - Adam Charles Edward Peake ceased 2017-10-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Adam Charles Edward Peake Secretary · appointed 2018
- Adam Charles Edward Peake Director · appointed 2015
Show 3 former officers
- Jacqueline Susan Peake Secretary · appointed 2017 · resigned 2018
- Peter John O'Toole Director · appointed 2015 · resigned 2018
- Adam Charles Edward Peake Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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