Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Liberty Merchant BAR PLC

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Liberty Merchant BAR PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Deepak Sogani 2021-2024 Director View profile
  2. Sanjay Tohani 2017-2021 Director View profile
  3. Virinder Bahadur Garg 2017-2021 Director View profile
  4. Steven Antony Mason 2014-2017 Director View profile
  5. Derek Michael O'Reilly 2014-2016 Director View profile
  6. Adrian Charman 2013-2017 Director View profile
  7. Jonathan Martin Ringrose Bolton 2013-2016 Director View profile
  8. Adriaan Herman Joseph Vollebergh 2011-2013 Director View profile
  9. Nicholas Roy Kenneth Clarke 2010-2014 Director View profile
  10. Andrew Laurence Jarvis 2009-2013 Director View profile
  11. Jason Christopher Pay 2009-2014 Director View profile
  12. Martin David Maley 2008-2011 Director View profile
  13. Steven Unwin 2007-2017 Director View profile
  14. Colin David Gardner 2005-2010 Director View profile
  15. Colin Grant Steele 2003-2009 Director View profile
  16. Paul Frederick Lormor 2003-2008 Director View profile
  17. Ian Lyle Cooper 2003-2009 Director View profile
  18. Peter David Wheelen 2002-2002 Director View profile
  19. David Michael Lloyd 1999-2008 Director View profile
  20. Ronald Peter Scarff 1998-1999 Director View profile
  21. Honourable Ambar Paul 1996-2010 Director View profile
  22. Paul, Angad, the Honorable 1996-2015 Director View profile
  23. Michael Ronald Taylor 1995-2003 Director View profile
  24. Byron Pearson 1995-2002 Director View profile
  25. Stuart Bolland Leyland 1992-1997 Director View profile
  26. Richard Morley 2012 Director View profile
  27. John Albert Henry Wraith 2010 Director View profile
  28. Anthony Paul Pedder 2002 Director View profile
  29. Dr Swraj Paul 1996 Director View profile
  30. Paul Waterhouse 1995 Director View profile
  31. James Anthony Leek 1995 Director View profile
  32. Honourable Akash Paul 2016 Director View profile
  33. Alexander Roger Thackery 1999 Director View profile
  34. Martin David Simmons 2012 Director View profile
  35. Surinder Singh Jolly 2021-2025 Secretary View profile
  36. Sanjay Tohani 2017-2021 Secretary View profile
  37. Alasdair Stuart Coghill 2015-2017 Secretary View profile
  38. Geoffrey William Prentice 1997-2012 Secretary View profile
  39. David Kirkup 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
01/11/1984

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.

  • Sanjeev Gupta
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - confirmed: also a director of this company

Group

  1. Liberty Merchant BAR PLC is controlled by Sanjeev Gupta
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 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.

2 directors on the board

5.5y median 5.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Manufacturing 90Finance 21Retail and trade 11Utilities 10Professional services 5Property 3Dormant 2Business services 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.

Sources

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

Record details
Company number
01860172
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 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