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Company · London

Liberata UK Limited

Management consultancy activities other than financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liberata UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Yuya Ono 2017-2024 Director View profile
  2. Allan Leigh Wood 2017-2024 Director View profile
  3. Masaki Motegi 2016-2019 Director View profile
  4. Kazuhiko Suzuki 2016-2022 Director View profile
  5. Neil Martin Simpson 2013-2015 Director View profile
  6. Lloyd Ashley Clark 2011-2015 Director View profile
  7. Lee Aston Nicholson-Gates 2011-2012 Director View profile
  8. Allan George Jackson 2011-2015 Director View profile
  9. David Charles Hodgson 2010-2010 Director View profile
  10. John Michael Jureller 2010-2010 Director View profile
  11. Martin John Trainer 2010-2016 Director View profile
  12. Dermot James Joyce 2009-2016 Director View profile
  13. Florian Wendelstadt 2006-2010 Director View profile
  14. Gregory Hugh Lock 2006-2011 Director View profile
  15. Eric Geoffrey Unwin 2006-2011 Director View profile
  16. Timothy John Collins 2006-2013 Director View profile
  17. Robert Neil Gogel 2005-2008 Director View profile
  18. David Hyslop Owen 2005-2005 Director View profile
  19. Eric Tampke Smith 2004-2005 Director View profile
  20. Thomas Michael Butler 2004-2005 Director View profile
  21. Christopher Brian Jackson 2004-2005 Director View profile
  22. Martin Donald Stott 2004-2004 Director View profile
  23. Stephen Paul Charlton 2004-2004 Director View profile
  24. Mark Leslie Holmes 2003-2005 Director View profile
  25. Anthony Nicholas Greatorex 2003-2005 Director View profile
  26. David Robert Nield 2003-2005 Director View profile
  27. Paul Barrie Fisher 2003-2004 Director View profile
  28. Mark Dally 2002-2003 Director View profile
  29. Elizabeth Margaret Catchpole 2002-2004 Director View profile
  30. Jeremy Evans 2002-2003 Director View profile
  31. William Edward Green 2002-2004 Director View profile
  32. Iain Peter Mcintosh 2001-2003 Director View profile
  33. Jeanette Carol Farrell 2001-2004 Director View profile
  34. Mark Christopher Ashton 2001-2001 Director View profile
  35. Derek John Don 2001-2003 Director View profile
  36. Glenn Gordon Timms 2000-2004 Director View profile
  37. Brian Reece 1997-2001 Director View profile
  38. Christopher Francis Musgrave 1993-2000 Director View profile
  39. Gordon Cartmell 1993-1995 Director View profile
  40. Keppel Moore Simpson 1993 Director View profile
  41. Leslie Elliott 1993 Director View profile
  42. Glenn Colin Stone 1995 Director View profile
  43. Philip Edward Sellers 1993 Director View profile
  44. Richard Hall Turpin 2003 Director View profile
  45. Brian George Riches 1993 Director View profile
  46. Jane Rachel Terry 1995 Director View profile
  47. Bernard Peter Harty 1993 Director View profile
  48. Timothy John Francis Collins 2018-2025 Secretary View profile
  49. Peter Charles Mills 2013-2018 Secretary View profile
  50. Richard Philip James Webster 2007-2009 Secretary View profile
  51. John Warburton Unsworth 2005-2007 Secretary View profile
  52. John David Richardson 2004-2005 Secretary View profile
  53. Richard Mark Batey 2002-2004 Secretary View profile
  54. Bernadette Allinson 2001-2002 Secretary View profile
  55. Brian William Caines 1993-2001 Secretary View profile
  56. Charles Trevor Campbell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £60,340,000 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.

  • R6144 Debt Assist Buyer: Tower Hamlets £850,000 2026-04-21 CPV 98000000 Source: Contracts Finder

    The London Borough of Tower Hamlets will run a pilot using the Debt Assist product, a unique offering in the market designed to support ethical debt collection for local authorities. Importantly, the Council does not incur any cost unless t…

  • CP2725-25 Duplicate Payments Buyer: Devon County Council £80,000 2025-10-15 CPV 66000000 Source: Contracts Finder

    Devon County Council are seeking a supplier who will manage duplicate payment recovery. The supplier is to identify overpayments, duplicate invoices and unclaimed credits covering the period financial periods 2020/21 to 2024/25

  • Financial Transaction Processing (Middle Office) Service Buyer: Ministry of Justice £59,410,000 2025-09-12 CPV 72261000 Source: Contracts Finder

    Provision of the Financial Transaction Processing Middle Office Service

  • Payroll Managed Service Buyer: Warwickshire Police Value not published Date not published CPV 79211110 Source: Find a Tender

    Provision of payroll bureau and managed service.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • COV - Accounts Payable Recovery Audit (2026) Buyer: Coventry City Council Value not published Date not published Source: Find a Tender

    The purpose of the audit is to identify, validate and recover monies owed to the Council, while also providing insight into root causes and opportunities for continuous improvement.

  • Provision of Revenues & Benefits Service Buyer: London Borough of Barnet Value not published Date not published Source: Find a Tender

    Provision of a fully outsourced Revenues and Benefits Service, to include Revenues & Benefits Customer Services. This service has been procured through further competition under CCS framework RM6295 Outsource Services, Lot 2, Business Serv…

About

What it does
Management consultancy activities other than financial management; Other business support service activities n.e.c.; General public administration activities
Incorporated
22/12/1975
Registered office
London

Ownership

Owned by (2) 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. Liberata UK Limited is controlled by Brexa International Limited
    Evidence
    active 75-100% shares · notified 2026-02-03 · source: Companies House PSC register

Ultimately controlled by Brexa International Limited.

15 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.

Grants received

1 grant · £3,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £3,000

Most recent

  • Department for Education £3,0002020-04-01
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.

4 directors on the board

7.4y median 6.4y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 3Business services 2Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01238274
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 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