Company · London In Administration
Liberty International Group Treasury Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Minakshi Kidia 2019-2020 View profile
- Barbara Gibbes 2017-2019 View profile
- Katharine Ann Bowyer 2014-2016 View profile
- Daniel Ian Shepherd 2013-2014 View profile
- Peter Weir 2011-2014 View profile
- Martin David Ellis 2011-2015 View profile
- Gerard Patrick Adriaan Mccleester Conway 2011-2012 View profile
- Trevor Pereira 2011-2020 View profile
- Gary Richard Hoskins 2010-2011 View profile
- Caroline Kirby 2010-2011 View profile
- Mark Kildea 2010-2011 View profile
- Kay Elizabeth Chaldecott 2010-2011 View profile
- Dr Edward Matthew Giles Roberts 2010-2020 View profile
- Susan Marsden 2000-2020 View profile
- James Harry Sutcliffe 1999-1999 View profile
- Farrell Barry Sher 1996-2003 View profile
- Aidan Christopher Smith 1996-2008 View profile
- Phillip Sober 2002 View profile
- Donald Gordon 2005 View profile
- Michael Rapp 1999 View profile
- Robin Alexander Macdonald Baillie 2002 View profile
- Jeremy Stephen Bottle 1992-2000 View profile
- Katherine Anna Hutchinson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/10/1985
- 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.
- Liberty International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Liberty International Group Treasury Limited
is controlled by Liberty International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Intu IP Limited
- Intu Secretariat Limited
- CSC Uxbridge Limited
- Intu Experiences Limited
- Staffordshire Property Management Limited
- Whitesun Limited
- Intu Property Management Limited
- Transatlantic Holdings Limited
- Transol Investments Limited
- Intu Lakeside Property Management Limited
- Intu Mhds Holdco Limited
- 11346126
- Intu Chapelfield Limited
- Broadmarsh Retail (Nominee NO.2) Limited
- Wilmslow (NO.3) (Nominee A) Limited
- TAI Investments Limited
- Intu RS Limited
- Middleford Property Investments Limited
- Intu Property Services Limited
- Wilmslow (NO.3) General Partner Limited
- Liberty Capital PLC
- Intu Finance MH Limited
- Intu Retail Services Limited
- Lakeside 1988 Limited
- Fortheath (NO. 3) Limited
- Intu Watford Holdco Limited
- Intu Metrocentre Property Management Limited
- Liberty International Holdings Limited
- Intu Shopping Centres PLC
- Alaska UK Bromley Limited
- Wilmslow (NO.3) (Nominee B) Limited
- Manchester Nominee (2) Limited
- Intu India (Direct) Limited
- Kindmotive Limited
- Intu Trafford Centre Limited
- Conduit Insurance Holdings Limited
- Intu Watford Property Management Limited
- 08363546
- Intu Investments Limited
- Broadway Construction & Development Limited
- Barton Square Investments Limited
- Intu Metrocentre Topco Limited
- Intu Ventures Limited
- Intu Spain Limited
- Intu Nottingham Investments Limited
- 08363575
- Intu Metrocentre Limited
- Metrocentre Lancaster NO. 1 Limited
- Intu Braehead Property Management Limited
- Intu India (Portfolio) Limited
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
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2013
Directors past 6 years
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Robert Lee Allen Director · appointed 2019
- Hugh Michael Ford Director · appointed 2013
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01951790
- 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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