Livesmart U.K. Limited
Company 09960434 Liquidation
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.
3 directors on the board
- Richard John Leonard Carrick Director · appointed 2020
- Lee Robinson Director · appointed 2016
- Alexander Paul Heaton Director · appointed 2016
Directors past 6 years
- Richard John Leonard Carrick Director · appointed 2020
- Lee Robinson Director · appointed 2016
- Alexander Paul Heaton Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Richard John Leonard Carrick Director · appointed 2020
- Lee Robinson Director · appointed 2016
- Alexander Paul Heaton Director · appointed 2016
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.
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
- Altana Wealth Limited 1 shared director
- Venture Works U.K. Limited 1 shared director
- Redwood Financial Partners Limited 1 shared director
- The Solid BAR Company LTD 1 shared director
- Carrick Advisory LTD 1 shared director
- Athlete Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09960434 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/10/2023 |
| Accounts last made up | 31/01/2022 |
Industry (SIC)
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.
- Lee Robinson ceased 2022-10-04
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (8)
- Richard John Leonard Carrick Director · appointed 2020
- Alexander Paul Heaton Director · appointed 2016
- Lee Robinson Director · appointed 2016
Show 5 former officers
- Claudio D'Angelo Director · appointed 2022 · resigned 2023
- Ilya Goncharov Director · appointed 2018 · resigned 2022
- Richard Neil Haslam Director · appointed 2016 · resigned 2017
- Monal Wadhera Director · appointed 2016 · resigned 2020
- Dhaval Pramodbhai Patel Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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