Liberty Group Limited

Company 00535232 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.

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.

4 directors on the board

Cook, Paul Edward Rutledge, Dr Director
Cook, Stephanie Jayne, Dr. Director · appointed 2000
Cook, Vanessa Louise, Dr Director · appointed 2000
Catherine Metcalf Director · appointed 1994

28.2y median 26.5y

average tenure

31.6y

longest tenure

Directors past 6 years

Cook, Stephanie Jayne, Dr. Director · appointed 2000
Cook, Vanessa Louise, Dr Director · appointed 2000
Catherine Metcalf Director · appointed 1994

First-time vs portfolio directors

First-time (1)

Cook, Vanessa Louise, Dr Director · appointed 2000

Portfolio (3)

Cook, Paul Edward Rutledge, Dr Director
Cook, Stephanie Jayne, Dr. Director · appointed 2000
Catherine Metcalf Director · appointed 1994

Also govern a charity

Cook, Stephanie Jayne, Dr. The Against Malaria Foundation

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.

Health and social care 1Retail and trade 1

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
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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

PI Tape Limited 1 shared director
The Against Malaria Foundation 1 shared director

Deterministic, from public records.

Company details

Number	00535232
Status	Active
Type	Private Limited Company
Incorporated	01/07/1954
Address	DEAN COURT, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NL
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Dr Paul Edward Rutledge Cook British
ownership of shares 25-50%

Officers (5)

Cook, Stephanie Jayne, Dr. Director · appointed 2000
Cook, Vanessa Louise, Dr Director · appointed 2000
Catherine Metcalf Director · appointed 1994
Cook, Paul Edward Rutledge, Dr Director

Show 1 former officer

Thomas Arthur Cook Secretary · resigned 1994

Directors and officers on the Companies House record, current and former.

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