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Company

Liberty Group Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Liberty Group Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Ray Jones 2022-2024 Director View profile
  2. Jonathan Mark Prew 2022-2024 Director View profile
  3. Paul James Butterworth 2022-2024 Director View profile
  4. Debbie Francis 2022-2024 Director View profile
  5. Paul Alan Kennedy 2019-2021 Director View profile
  6. Bernard William Spencer 2019-2022 Director View profile
  7. Derek James Corbishley 2017-2019 Director View profile
  8. Martin John Joyce 2016-2024 Director View profile
  9. Michael George Parkin 2016-2021 Director View profile
  10. Colette Mckune 2016-2022 Director View profile
  11. Timothy Charles Doyle 2016-2019 Director View profile
  12. Alan Michael Byrne 2011-2018 Director View profile
  13. Timothy William Hawcroft 2010-2011 Director View profile
  14. Ian Blundell 2010-2017 Director View profile
  15. Martin David Holmes 2010-2016 Director View profile
  16. Dave Ingram 2010-2017 Director View profile
  17. Shaun Michael David Maclean 2009-2016 Director View profile
  18. Philip Anthony Hull 2009 Director View profile
  19. Ronald Hitchmough 2009 Director View profile
  20. Gemma Burton-Connolly 2024-2024 Secretary View profile
  21. Simon Hindley 2023-2024 Secretary View profile
  22. Peter Shanks 2023-2023 Secretary View profile
  23. Catherine Hardysmith 2021-2023 Secretary View profile
  24. David Mcgovern 2017-2021 Secretary View profile
  25. Alan Michael Byrne 2013-2016 Secretary View profile
  26. Nicola Isaac 2007-2013 Secretary View profile
  27. James Warburton 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £109,761 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Assessors and Design Panel for the Integrated Settlement Pilot Buyer: West Midlands Combined Authority £109,761 2025-07-11 CPV 71000000 Source: Contracts Finder

    Provision of Retrofit Assessment and Design Services delivered as part of a suite of managed support services offered by WMCA to local authorities and registered providers of social housing. This requirement was run as a Call-Off Competiti…

About

Incorporated
16/12/1969

Ownership

Owned by (1) 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.

Group

  1. Liberty Group Investments Limited is controlled by Wates Property Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  2. Wates Property Services (Holdings) Limited is controlled by Wates Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register
  3. Wates Construction Limited is controlled by Wates Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Wates Group Limited is controlled by Andrew Eugene Paul Wates
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Eugene Paul Wates.

108 other companies in this group

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.

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.

6 directors on the board

1.5y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00968396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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