Company
Livingston James LTD
Livingston James LTD is an active UK company (number SC363639), incorporated 2009, with 5 current directors including Hazel Wynn and Sophie Randles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gillian Elizabeth Hastings 2011-2023 View profile
- Andrew Walter Rogerson 2010-2025 View profile
- Chloe Livingston 2009-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/08/2009
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.
- Andrew Walter Rogerson ceased 2019-11-05
significant influence · notified 2016-04-06 - Livingston James (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05
Group
- Livingston James LTD
is controlled by Andrew Walter Rogerson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-11-05 · source: Companies House PSC register
Ultimately controlled by Andrew Walter Rogerson.
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.
3 directors on the board
- James Douglas Livingston Director · appointed 2009
- Craig John Mcdermid Director · appointed 2017
- Mark St John Lewis Director · appointed 2020
- Hazel Wynn Director · appointed 2026
- Sophie Randles Director · appointed 2026
Directors past 6 years
- James Douglas Livingston Director · appointed 2009
- Craig John Mcdermid Director · appointed 2017
- Mark St John Lewis Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark St John Lewis Director · appointed 2020
- Hazel Wynn Director · appointed 2026
- Sophie Randles Director · appointed 2026
Portfolio (2)
- James Douglas Livingston Director · appointed 2009
- Craig John Mcdermid Director · appointed 2017
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
- SC363639
- 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