Liberty Group Investments Limited

Company 00968396 Active

Connected board network

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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.

directors on the board

1.5y median 1.6y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 79Professional services 23Finance 11Business services 7Other services 6Utilities 6Manufacturing 3Property 3

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

Wates Property Services Limited 6 shared directors
Netzero Collective Limited 6 shared directors
Liberty GAS Group Limited 6 shared directors
Liberty Energy Limited 6 shared directors
City West Works Limited 6 shared directors
Wates Group Services Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00968396
Status	Active
Type	Private Limited Company
Incorporated	16/12/1969
Address	WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Wates Property Services (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Forhousing Limited ceased British
ownership of shares 25-50% as trust significant influence or control significant influence or control as firm

Officers (33)

Fitzgerald, Patrick Joseph Director · appointed 2025
Desanges, Ben Christopher Director · appointed 2025
Symeonides, Christopher John Director · appointed 2025
Morgan, David Keir Ewart Director · appointed 2024
Wainwright, Philip Michael Director · appointed 2024
Threader, Paul Simon Director · appointed 2024
Burton-Connolly, Gemma Former Secretary · appointed 2024 · resigned 2024
Hindley, Simon Former Secretary · appointed 2023 · resigned 2024
Shanks, Peter Former Secretary · appointed 2023 · resigned 2023
Jones, Ray Former Director · appointed 2022 · resigned 2024
Prew, Jonathan Mark Former Director · appointed 2022 · resigned 2024
Butterworth, Paul James Former Director · appointed 2022 · resigned 2024
Francis, Debbie Former Director · appointed 2022 · resigned 2024
Hardysmith, Catherine Former Secretary · appointed 2021 · resigned 2023
Kennedy, Paul Alan Former Director · appointed 2019 · resigned 2021
Spencer, Bernard William Former Director · appointed 2019 · resigned 2022
Mcgovern, David Former Secretary · appointed 2017 · resigned 2021
Corbishley, Derek James Former Director · appointed 2017 · resigned 2019
Joyce, Martin John Former Director · appointed 2016 · resigned 2024
Parkin, Michael George Former Director · appointed 2016 · resigned 2021
Mckune, Colette Former Director · appointed 2016 · resigned 2022
Doyle, Timothy Charles Former Director · appointed 2016 · resigned 2019
Byrne, Alan Michael Former Secretary · appointed 2013 · resigned 2016
Byrne, Alan Michael Former Director · appointed 2011 · resigned 2018
Hawcroft, Timothy William Former Director · appointed 2010 · resigned 2011
Blundell, Ian Former Director · appointed 2010 · resigned 2017
Holmes, Martin David Former Director · appointed 2010 · resigned 2016
Ingram, Dave Former Director · appointed 2010 · resigned 2017
Maclean, Shaun Michael David Former Director · appointed 2009 · resigned 2016
Isaac, Nicola Former Secretary · appointed 2007 · resigned 2013
Warburton, James Former Secretary · resigned 2007
Hull, Philip Anthony Former Director · resigned 2009
Hitchmough, Ronald Former Director · resigned 2009

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

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