LIAISE GROUP HOLDINGS LIMITED
08499847 · Active · Ltd · 13 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 May 2027 (last filed 24 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
8 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
LIAISE GROUP HOLDINGS LIMITED
08499847Active· Ltd· England Wales· 2013-04-23Incorporated 2013-04-23Health 90/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- PETRIE, David Martin· DirectorResigned 2026-05-14
- KENNEDY, Claire· DirectorAppointed 2026-03-27
- SPERLING, Emma· DirectorResigned 2026-03-27
- ESSEX, Nicholas James· DirectorAppointed 2025-09-03
ESSEX, Nicholas James
Director
- Appointed
- 2025-09-03
- Nationality
- British
- Residence
- England
- Born
- 12/1985
See every company they're a director of →
KENNEDY, Claire
Director
- Appointed
- 2026-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
See every company they're a director of →
PAGE, Stephen Robert
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
See every company they're a director of →
SAUNDERS, Richard Thomas
Director
- Appointed
- 2022-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
See every company they're a director of →
GATELEY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-04-23
- Resigned
- 2013-05-31
See every company they're a director of →
ALLEN, Jonathan Kenneth
Director
- Appointed
- 2014-05-01
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1965
See every company they're a director of →
AYLWIN, Andrew Richard
Director
- Appointed
- 2014-04-02
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1970
See every company they're a director of →
AYLWIN, Andrew Richard
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1970
See every company they're a director of →
BOURN, Jonathan Martin
Director
- Appointed
- 2017-03-22
- Resigned
- 2018-02-02
- Nationality
- United Kingdom
- Residence
- England
- Born
- 05/1968
See every company they're a director of →
BURKE, David Peter
Director
- Appointed
- 2015-10-21
- Resigned
- 2020-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
See every company they're a director of →
BUSCOMBE, Philip John
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- England
- Born
- 09/1952
See every company they're a director of →
COLDRICK, Ian
Director
- Appointed
- 2015-01-12
- Resigned
- 2017-03-20
- Nationality
- British
- Residence
- England
- Born
- 10/1964
See every company they're a director of →
DALRYMPLE, Robert Iain
Director
- Appointed
- 2020-07-23
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 04/1985
See every company they're a director of →
DALRYMPLE, Robert Iain
Director
- Appointed
- 2020-07-23
- Resigned
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1985
See every company they're a director of →
DOLEMAN, Christopher Francis
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 10/1964
See every company they're a director of →
FORD, Katherine Frances
Director
- Appointed
- 2013-05-31
- Resigned
- 2015-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
See every company they're a director of →
GILLIS, Neil Duncan
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-04-21
- Nationality
- British
- Residence
- England
- Born
- 01/1965
See every company they're a director of →
HEGARTY, Tony John
Director
- Appointed
- 2016-04-28
- Resigned
- 2022-01-28
- Nationality
- British
- Residence
- England
- Born
- 07/1969
See every company they're a director of →
HITCHCOCK, Simon John
Director
- Appointed
- 2013-05-31
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
See every company they're a director of →
KENNEDY, Claire
Director
- Appointed
- 2023-04-28
- Resigned
- 2025-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
See every company they're a director of →
NEVILLE, Geoffrey Leslie
Director
- Appointed
- 2016-11-30
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
See every company they're a director of →
PALEY, Michele Anne
Director
- Appointed
- 2015-10-21
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- England
- Born
- 06/1966
See every company they're a director of →
PERRY, Roland Robert Joseph
Director
- Appointed
- 2014-12-04
- Resigned
- 2015-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1965
See every company they're a director of →
PETRIE, David Martin
Director
- Appointed
- 2023-04-20
- Resigned
- 2026-05-14
- Nationality
- British
- Residence
- England
- Born
- 09/1969
See every company they're a director of →
PROUDLOCK, James Nathan
Director
- Appointed
- 2020-07-23
- Resigned
- 2021-09-28
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 06/1973
See every company they're a director of →
SALMON, Constance Mae
Director
- Appointed
- 2020-07-27
- Resigned
- 2023-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1989
See every company they're a director of →
SPERLING, Emma
Director
- Appointed
- 2023-04-28
- Resigned
- 2026-03-27
- Nationality
- British
- Residence
- England
- Born
- 12/1970
See every company they're a director of →
SQUIER, Martin
Director
- Appointed
- 2017-03-22
- Resigned
- 2021-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1982
See every company they're a director of →
SWEETLAND, Duncan Barrington John
Director
- Appointed
- 2013-11-05
- Resigned
- 2014-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
UNDERWOOD, Mark Henry
Director
- Appointed
- 2017-04-01
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
See every company they're a director of →
WARD, Michael James
Director
- Appointed
- 2013-04-23
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1959
See every company they're a director of →
GATELEY INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2013-04-23
- Resigned
- 2013-05-31
See every company they're a director of →
