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Company

Liquid Retail Limited

Liquid Retail Limited is an active UK company (number 10136285), incorporated 2016, with 5 current directors including Mohammed Belal Tahir and Timothy Paul Spillane. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Christopher Schiel 2018-2023 Director View profile
  2. Sarah Katharine Jones 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2016

Ownership

Owned by (4) 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.

  • Sarah Katharine Jones ceased 2018-04-16
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20
  • Christopher Schiel ceased 2023-12-18
    50-75% shares, 50-75% voting, appoints directors · notified 2018-04-16
  • Craig William Morris ceased 2023-12-18
    25-50% shares, 25-50% voting, appoints directors · notified 2018-04-16
  • Sigma GRP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18

Group

  1. Liquid Retail Limited is controlled by Sarah Katharine Jones
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-20, ceased 2018-04-16 · source: Companies House PSC register

Ultimately controlled by Sarah Katharine Jones.

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.

5 directors on the board

2.9y median 2.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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.

Business services 9Finance 6Professional services 6Transport 6Tech and media 5Construction 4Manufacturing 4

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
10136285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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