Network
The large node is Live 5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Craig Michael Staples 2022-2023 View profile
- Philip Valentine Nichols Le Grice 2022-2025 View profile
- Roger Dean Withers 2019-2022 View profile
- Matthew John French Parker 2018-2022 View profile
- Andrew David Worley 2016-2022 View profile
- Lloyd Anthony Butler 2016-2024 View profile
- Stuart David Harper 2016-2022 View profile
- Martin James Robson 2016-2019 View profile
- Roy Peter Anton Howell 2016-2018 View profile
- Josie-Azzara Havita 2022-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/10/2016
Ownership
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.
- Roy Peter Anton Howell ceased 2019-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Live 5 Holdings Limited
75-100% shares, 75-100% voting · notified 2019-04-05
Group
- Live 5 Limited
is controlled by Roy Peter Anton Howell
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04, ceased 2019-04-05 · source: Companies House PSC register
Ultimately controlled by Roy Peter Anton Howell.
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.
1 directors on the board
- Usha Ganesan Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10409476
- Status
- Active
- Type
- Private Limited Company
- 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