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Company · London In Administration

Liberty International Holdings Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 41

  1. Minakshi Kidia 2019-2020 Director View profile
  2. Hugh Michael Ford 2014-2020 Director View profile
  3. Caroline Kirby 2010-2011 Director View profile
  4. Martin David Ellis 2010-2015 Director View profile
  5. Trevor Pereira 2010-2020 Director View profile
  6. Kay Elizabeth Chaldecott 2010-2011 Director View profile
  7. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  8. Susan Marsden 2000-2020 Director View profile
  9. James Harry Sutcliffe 1998-1999 Director View profile
  10. Aidan Christopher Smith 1998-2008 Director View profile
  11. Robin William Turnbull Buchanan 1997-1999 Director View profile
  12. Roy Cecil Andersen 1997-1999 Director View profile
  13. Lord Robin Renwick of Clifton 1996-1999 Director View profile
  14. Graeme John Gordon 1995-1999 Director View profile
  15. Pieter Cornelis Prinsloo 1995-1999 Director View profile
  16. Conrad Barend Strauss 1995-1999 Director View profile
  17. Farrell Barry Sher 1994-2003 Director View profile
  18. Sir Michael Lawrence Davis 1994-1994 Director View profile
  19. Michel Berthezene 1993-1995 Director View profile
  20. Jacques-Henri Gougenheim 1993-1995 Director View profile
  21. Brian Anthony Jolly 1993-1994 Director View profile
  22. Peter James Grant 1992-1995 Director View profile
  23. Thomas Louw De Beer 1994 Director View profile
  24. Rt Hon Sir Angus James Bruce Ogilvy 1999 Director View profile
  25. Brian Patrick Gilbertson 1994 Director View profile
  26. Alan Romanis 1997 Director View profile
  27. Dominique Bazy 1993 Director View profile
  28. Wellesley the Duke of Wellington, Arthur Charles Valarian, Duke of Wellington 1995 Director View profile
  29. Jean Peyrelevade 1993 Director View profile
  30. Phillip Sober 1999 Director View profile
  31. Donald Gordon 1999 Director View profile
  32. Wellesley, Arthur Charles Valerian, the Duke of Wellington 1993 Director View profile
  33. Henri Paul De Villiers 1994 Director View profile
  34. Lord Francis Storer Eaton Newall 1999 Director View profile
  35. Michael Rapp 1999 Director View profile
  36. Julian Riou Benson 1993 Director View profile
  37. Ivan Charles Gray 1994 Director View profile
  38. Gavin Walter Hamilton Relly 1996 Director View profile
  39. Robin Alexander Macdonald Baillie 1999 Director View profile
  40. Jeremy Stephen Bottle 1992-2000 Secretary View profile
  41. Katherine Anna Hutchinson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/06/1980
Registered office
London

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 International Holdings Limited is controlled by Intu Properties PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intu Properties PLC.

67 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.

1 directors on the board

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01503621
Status
In Administration
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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