Network
The large node is Liberty Radio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 45
- Daniel Guerrero 2020-2020 View profile
- Israel Amanthea Maduro 2019-2026 View profile
- Flavio Eduardo Costa Nunes 2018-2020 View profile
- Nuno ÁLvaro De Castro Bacala 2018-2018 View profile
- Roland Carvalho Barretto Schlenker 2017-2019 View profile
- Guilherme Luiz Oliveira Castro 2017-2018 View profile
- Michael Deodat Boodram 2011-2017 View profile
- Mauricio Luis De Medeiros 2011-2017 View profile
- Fabiano Da Silva Moraes 2010-2011 View profile
- Nuno Miguel Conduto Da Conceicao 2009-2010 View profile
- Guilherme Eduardo Munhoz 2008-2009 View profile
- Celso Macedo Bezerra Jnr 2006-2008 View profile
- Antonio Joaquim Rodrigues Dos Santos 2001-2006 View profile
- Jose Fernando Rodrigues Branco 2000-2001 View profile
- Jeffrey Byrne 2000-2000 View profile
- John Bruce Lack 2000-2000 View profile
- William Charles Najdecki 1999-2000 View profile
- Ion Bogdaneris 1998-1999 View profile
- Jonathon Mark Griffiths 1998-2000 View profile
- Andrew Ferguson Neil 1997-1999 View profile
- Neil John Rodford 1997-2000 View profile
- John Ogden 1997-2000 View profile
- Alexander Charles Carlile 1997-1997 View profile
- Michael Charles Hollingsworth 1997-1997 View profile
- John Douglas Dux 1996-1997 View profile
- Stewart Gustav Steven 1996-1997 View profile
- Richard John Norwood Wheatly 1995-1996 View profile
- Deborah Schabert Owen 1995-1996 View profile
- David Reginald Maker 1995-1995 View profile
- Lynne Franks 1995-1996 View profile
- Mark Jonathan Sebba 1995-1996 View profile
- Katherine Louise Turner 1995-1995 View profile
- Jazz FM PLC 1994-1995 View profile
- Linda Valerie Agran 1993-1996 View profile
- Honourable Robert Anthony Rayne 1993-1996 View profile
- Catherine Jean Brown 1993-1994 View profile
- Tiago Fernandes Martins 2020-2026 View profile
- Celso Rebequi 2011-2011 View profile
- Jose Aderuan Dos Santos Junior 2008-2011 View profile
- Paulo Alexandre Duarte Monteiro 2000-2008 View profile
- Neila Akutu 2000-2000 View profile
- Robert James Fallowfield 1997-2000 View profile
- Susan Jerman 1996-1998 View profile
- Alistair William Mackenzie 1994-1996 View profile
- John Marcellus Taylor 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1993
Ownership
Owned by (10) 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.
- Ricardo Petrucci Rocha Pinto
significant influence (firm) · notified 2026-01-05 - Thaygor Felipe Pereira
significant influence (firm) · notified 2026-01-05 - Mauricio Luis De Medeiros ceased 2017-08-21
significant influence (firm) · notified 2016-04-06 - Michael Deodat Boodram ceased 2017-08-21
significant influence · notified 2016-04-06 - Roland Carvalho Barretto Schlenker ceased 2019-10-03
25-50% voting · notified 2017-08-21 - Guilherme Luiz Oliveira Castro ceased 2018-06-06
25-50% voting · notified 2017-08-21 - Nuno ÁLvaro De Castro Bacala ceased 2018-12-03
25-50% voting · notified 2018-06-06 - Flavio Eduardo Costa Nunes ceased 2020-07-06
25-50% shares · notified 2018-12-03 - Daniel Guerrero ceased 2020-07-06
appoints directors · notified 2020-07-06 - Tiago Fernandes Martins ceased 2026-01-05
appoints directors · notified 2020-07-06
Group
- Liberty Radio Limited
is controlled by Ricardo Petrucci Rocha Pinto
Evidence
active significant influence (firm) · notified 2026-01-05 · source: Companies House PSC register
Ultimately controlled by Ricardo Petrucci Rocha Pinto.
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
- Thaygor Felipe Pereira Director · appointed 2026
Left in the last 12 months
- Israel Amanthea Maduro Director · appointed 2019 · resigned 2026
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
- 02803478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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