Company
Liberman Limited
Liberman Limited is an active UK company (number 00237221), incorporated 1929, with 5 current directors including Julia Russell and Francine Russell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Doris Eden 2018 View profile
- Minnie Russell 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/1929
Ownership
Owned by (3) 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.
- Annette Frances Mitchell
25-50% shares, 25-50% voting · notified 2019-03-28 - Francine Russell
25-50% shares, 25-50% voting · notified 2021-05-26 - Michelmores Trust Corporation Limited ceased 2023-04-13
25-50% shares, 25-50% voting · notified 2021-05-26
Group
- Liberman Limited
is controlled by Annette Frances Mitchell
Evidence
active 25-50% shares, 25-50% voting · notified 2019-03-28 · source: Companies House PSC register
Ultimately controlled by Annette Frances Mitchell.
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.
Financials
- Net assets
- £8,809,956
- Total assets
- £10,864,846
- Cash
- £720,841
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Phyllis Hoffman Director
- Julia Russell Director · appointed 2021
- Francine Russell Director · appointed 2019
- Annette Frances Mitchell Director · appointed 2018
- Edward Eden Director · appointed 2018
Directors past 6 years
- Francine Russell Director · appointed 2019
- Annette Frances Mitchell Director · appointed 2018
- Edward Eden Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Phyllis Hoffman Director
- Julia Russell Director · appointed 2021
- Francine Russell Director · appointed 2019
- Annette Frances Mitchell Director · appointed 2018
- Edward Eden Director · appointed 2018
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00237221
- 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