Liberty Retail Limited
Company 00042342 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
4.5y median 4.5y
average tenure
8.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 10Retail and trade 8Finance 2Other services 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberty Fabric Limited 2 shared directors
- Liberty Lease Limited 2 shared directors
- Liberty Investment Limited 2 shared directors
- Liberty Limited 2 shared directors
- Liberty of London Limited 2 shared directors
- Liberty Gamma Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00042342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1894 |
| Address | 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Liberty Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Alex Pregnolato Director · appointed 2026
- Adil Mehboob-Khan Director · appointed 2018
Show 42 former officers
- Robert Unsworth Director · appointed 2018 · resigned 2026
- Gail Timmins Secretary · appointed 2015 · resigned 2016
- Marco Anatriello Director · appointed 2010 · resigned 2020
- Marco Capello Director · appointed 2010 · resigned 2020
- Emilio Di Spiezio Sardo Director · appointed 2010 · resigned 2020
- Vishesh Nath Srivastava Director · appointed 2010 · resigned 2018
- Paul John Harris Director · appointed 2008 · resigned 2013
- Geoffroy De La Bourdonnaye Director · appointed 2007 · resigned 2010
- Crispin Paul Mardon Director · appointed 2006 · resigned 2008
- Andrew Francis Blurton Director · appointed 2005 · resigned 2010
- Michael Albert Bibring Director · appointed 2005 · resigned 2010
- Fraser Stuart Allan Director · appointed 2004 · resigned 2006
- Jane Alexandra Davies Director · appointed 2004 · resigned 2007
- Jacqueline Unsworth Director · appointed 2004 · resigned 2005
- Iain William Renwick Director · appointed 2002 · resigned 2007
- Nicholas Charles Holt Mather Director · appointed 2002 · resigned 2004
- John Adrian Ball Director · appointed 2002 · resigned 2003
- Jagtar Singh Director · appointed 2002 · resigned 2010
- Fiona Mary Harrison Director · appointed 2000 · resigned 2002
- John William Harrison Director · appointed 2000 · resigned 2010
- Richard Gary Balfour-Lynn Director · appointed 2000 · resigned 2010
- Brian Geoffrey Muirhead Secretary · appointed 1998 · resigned 2000
- Michele Anne Jobling Director · appointed 1998 · resigned 2000
- Alfred David Malpas Director · appointed 1998 · resigned 2000
- Victor Woolf Benjamin Director · appointed 1998 · resigned 2000
- Philip Bowman Director · appointed 1998 · resigned 2000
- Francis Charles Stuart Copeland Secretary · appointed 1997 · resigned 1998
- Brian Alan Myerson Director · appointed 1997 · resigned 2010
- Odile Lesley Griffith Secretary · appointed 1997 · resigned 2000
- Andrew John Garety Secretary · appointed 1996 · resigned 1998
- Ian Norman Thomson Director · appointed 1996 · resigned 1998
- Denis Patrick Cassidy Director · appointed 1995 · resigned 1997
- Patrick George Austen Director · appointed 1993 · resigned 1996
- Brian Reginald Perry Director · appointed 1993 · resigned 1998
- Duff Gordon, Eveline Virginia, Lady Director · appointed 1993 · resigned 1998
- Arthur John Pugh Secretary · resigned 1996
- Harold Weblin Director · resigned 1995
- John Laflin Director · resigned 1996
- Salem, Anthony Ascher, Mr. Director · resigned 1996
- Edward Anthony Blackmore Director · resigned 1997
- Richard Justin Stewart-Liberty Director · resigned 1995
- Oliver James Stewart-Liberty Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record