Liberata UK Limited
Company 01238274 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.
Sign in, freeBoard 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
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Charles Edward Bruin Director · appointed 2011
- Robert David Price Director · appointed 2015
7.4y median 6.4y
average tenure
15.4y
longest tenure
Directors past 6 years
- Charles Edward Bruin Director · appointed 2011
- Robert David Price Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Robert David Price Director · appointed 2015
Portfolio (3)
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Charles Edward Bruin Director · appointed 2011
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.
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.
Related organisations
- Outsourcing UK Limited 2 shared directors
- Brexa International Limited 2 shared directors
Connected through a shared director
- Overbury Court (Beckenham) Management Company Limited 1 shared director
- Capacitygrid Limited 1 shared director
- JIB Invest Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01238274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1975 |
| Address | 60 CHEAPSIDE 2ND FLOOR FRONT, 60 CHEAPSIDE, LONDON, EC2V 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.84110 - General public administration activities
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.
- Brexa International Limited
75-100% shares · notified 2026-02-03 - Outsourcing UK Limited ceased 2026-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capacitygrid Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Careerminds UK Limited ceased 2025-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Officers (60)
- Rudolph Joseph Westerbos Director · appointed 2024
- Jakob Brevinge Director · appointed 2024
- Robert David Price Director · appointed 2015
- Charles Edward Bruin Director · appointed 2011
Show 56 former officers
- Timothy John Francis Collins Secretary · appointed 2018 · resigned 2025
- Yuya Ono Director · appointed 2017 · resigned 2024
- Allan Leigh Wood Director · appointed 2017 · resigned 2024
- Masaki Motegi Director · appointed 2016 · resigned 2019
- Kazuhiko Suzuki Director · appointed 2016 · resigned 2022
- Neil Martin Simpson Director · appointed 2013 · resigned 2015
- Peter Charles Mills Secretary · appointed 2013 · resigned 2018
- Lloyd Ashley Clark Director · appointed 2011 · resigned 2015
- Lee Aston Nicholson-Gates Director · appointed 2011 · resigned 2012
- Allan George Jackson Director · appointed 2011 · resigned 2015
- David Charles Hodgson Director · appointed 2010 · resigned 2010
- John Michael Jureller Director · appointed 2010 · resigned 2010
- Martin John Trainer Director · appointed 2010 · resigned 2016
- Dermot James Joyce Director · appointed 2009 · resigned 2016
- Richard Philip James Webster Secretary · appointed 2007 · resigned 2009
- Florian Wendelstadt Director · appointed 2006 · resigned 2010
- Gregory Hugh Lock Director · appointed 2006 · resigned 2011
- Eric Geoffrey Unwin Director · appointed 2006 · resigned 2011
- Timothy John Collins Director · appointed 2006 · resigned 2013
- Gogel, Robert Neil, Mr. Director · appointed 2005 · resigned 2008
- John Warburton Unsworth Secretary · appointed 2005 · resigned 2007
- David Hyslop Owen Director · appointed 2005 · resigned 2005
- Eric Tampke Smith Director · appointed 2004 · resigned 2005
- Thomas Michael Butler Director · appointed 2004 · resigned 2005
- Christopher Brian Jackson Director · appointed 2004 · resigned 2005
- Martin Donald Stott Director · appointed 2004 · resigned 2004
- Stephen Paul Charlton Director · appointed 2004 · resigned 2004
- John David Richardson Secretary · appointed 2004 · resigned 2005
- Mark Leslie Holmes Director · appointed 2003 · resigned 2005
- Anthony Nicholas Greatorex Director · appointed 2003 · resigned 2005
- David Robert Nield Director · appointed 2003 · resigned 2005
- Paul Barrie Fisher Director · appointed 2003 · resigned 2004
- Mark Dally Director · appointed 2002 · resigned 2003
- Richard Mark Batey Secretary · appointed 2002 · resigned 2004
- Elizabeth Margaret Catchpole Director · appointed 2002 · resigned 2004
- Jeremy Evans Director · appointed 2002 · resigned 2003
- William Edward Green Director · appointed 2002 · resigned 2004
- Bernadette Allinson Secretary · appointed 2001 · resigned 2002
- Iain Peter Mcintosh Director · appointed 2001 · resigned 2003
- Jeanette Carol Farrell Director · appointed 2001 · resigned 2004
- Mark Christopher Ashton Director · appointed 2001 · resigned 2001
- Derek John Don Director · appointed 2001 · resigned 2003
- Glenn Gordon Timms Director · appointed 2000 · resigned 2004
- Brian Reece Director · appointed 1997 · resigned 2001
- Brian William Caines Secretary · appointed 1993 · resigned 2001
- Christopher Francis Musgrave Director · appointed 1993 · resigned 2000
- Gordon Cartmell Director · appointed 1993 · resigned 1995
- Keppel Moore Simpson Director · resigned 1993
- Leslie Elliott Director · resigned 1993
- Glenn Colin Stone Director · resigned 1995
- Philip Edward Sellers Director · resigned 1993
- Richard Hall Turpin Director · resigned 2003
- Brian George Riches Director · resigned 1993
- Jane Rachel Terry Director · resigned 1995
- Bernard Peter Harty Director · resigned 1993
- Charles Trevor Campbell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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