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Companies/08499847

Liaise Group Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Lyceum Capital Fund Iii A Limited PartnershipCorporate
Shares: over 75%, up to 100%

Notified 2016-04-24 · Ceased 2019-09-10

Source record 149077442
Horizon Capital LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-28

Source record 140179894
Horizon Capital 2013 General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-28

Source record 144291497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CK
Claire KennedyCurrent director
Appointed 2026-03-27
+14 others
NE
Nicholas EssexCurrent director
Appointed 2025-09-03 · 1 yr · Accountant
+13 others
RS
Richard SaundersCurrent director
Appointed 2022-05-26 · 4 yrs · Director
SP
Stephen PageCurrent director
Appointed 2019-02-01 · 7 yrs · Non-Executive Chairman
+7 others
Show 25 historical appointments
ES
Emma SperlingResigned director
Resigned 2023-04-28 · 2 yrs · Director
CK
Claire KennedyResigned director
Resigned 2023-04-28 · 2 yrs · Director
DP
David PetrieResigned director
Resigned 2023-04-20 · 3 yrs · Chief Executive
CS
Constance SalmonResigned director
Resigned 2020-07-27 · 2 yrs · Director
RD
Robert DalrympleResigned director
Resigned 2020-07-23 · 2 yrs · Director
JP
James ProudlockResigned director
Resigned 2020-07-23 · 1 yr · Chief Financial Officer
MU
Mark UnderwoodResigned director
Resigned 2017-04-01 · 1 yr · Company Director
JB
Jonathan BournResigned director
Resigned 2017-03-22 · Partner
MS
Martin SquierResigned director
Resigned 2017-03-22 · 4 yrs · Investment Director
GN
Geoffrey NevilleResigned director
Resigned 2016-11-30 · Director
TH
Tony HegartyResigned director
Resigned 2016-04-28 · 5 yrs · Operations Director
MP
Michele PaleyResigned director
Resigned 2015-10-21 · Director
DB
David BurkeResigned director
Resigned 2015-10-21 · 4 yrs · Accountant
IC
Ian ColdrickResigned director
Resigned 2015-01-12 · 2 yrs · Director
RP
Roland PerryResigned director
Resigned 2014-12-04 · Chartered Accountant
JA
Jonathan AllenResigned director
Resigned 2014-05-01 · 7 yrs · Director
AA
Andrew AylwinResigned director
Resigned 2014-04-02 · 2 yrs · Private Equity Partner
DS
Duncan SweetlandResigned director
Resigned 2013-11-05 · 1 yr · Chartered Accountant
NG
Neil GillisResigned director
Resigned 2013-08-12 · 3 yrs · Director
PB
Philip BuscombeResigned director
Resigned 2013-05-31 · None
SH
Simon HitchcockResigned director
Resigned 2013-05-31 · 5 yrs · None
KF
Katherine FordResigned director
Resigned 2013-05-31 · 2 yrs · None
CD
Christopher DolemanResigned director
Resigned 2013-05-31 · 1 yr · None
MW
Michael WardResigned director
Resigned 2013-04-23 · None

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active