Liberty Radio Limited

Company 02803478 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	02803478
Status	Active
Type	Private Limited Company
Incorporated	25/03/1993
Address	232 SEVEN SISTERS ROAD, FINSBURY PARK, LONDON, N4 3NX
Accounts next due	27/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

60100 - Radio broadcasting

Ownership - persons with significant control (10)

Mr Ricardo Petrucci Rocha Pinto Portuguese
significant influence or control as firm
Mr Thaygor Felipe Pereira Brazilian
significant influence or control as firm
Mr Mauricio Luis De Medeiros ceased Brazilian
significant influence or control as firm
Mr Michael Deodat Boodram ceased British
significant influence or control
Mr Roland Carvalho Barretto Schlenker ceased Brazilian
voting rights 25-50%
Mr Guilherme Luiz Oliveira Castro ceased Brazilian
voting rights 25-50%
Mr Nuno ÁLvaro De Castro Bacala ceased Portuguese
voting rights 25-50%
Mr Flavio Eduardo Costa Nunes ceased Brazilian
ownership of shares 25-50%
Mr Daniel Guerrero ceased American
right to appoint and remove directors
Mr Tiago Fernandes Martins ceased Brazilian
right to appoint and remove directors

Officers (47)

Pinto, Ricardo Petrucci Rocha Secretary · appointed 2026
Pereira, Thaygor Felipe Director · appointed 2026
Guerrero, Daniel Former Director · appointed 2020 · resigned 2020
Martins, Tiago Fernandes Former Secretary · appointed 2020 · resigned 2026
Maduro, Israel Amanthea Former Director · appointed 2019 · resigned 2026
Nunes, Flavio Eduardo Costa Former Director · appointed 2018 · resigned 2020
Bacala, Nuno ÁLvaro De Castro Former Director · appointed 2018 · resigned 2018
Carvalho Barretto Schlenker, Roland Former Director · appointed 2017 · resigned 2019
Castro, Guilherme Luiz Oliveira Former Director · appointed 2017 · resigned 2018
Boodram, Michael Deodat Former Director · appointed 2011 · resigned 2017
DE Medeiros, Mauricio Luis Former Director · appointed 2011 · resigned 2017
Rebequi, Celso Former Secretary · appointed 2011 · resigned 2011
DA Silva Moraes, Fabiano Former Director · appointed 2010 · resigned 2011
Conduto DA Conceicao, Nuno Miguel Former Director · appointed 2009 · resigned 2010
Munhoz, Guilherme Eduardo Former Director · appointed 2008 · resigned 2009
DOS Santos Junior, Jose Aderuan Former Secretary · appointed 2008 · resigned 2011
Bezerra JNR, Celso Macedo Former Director · appointed 2006 · resigned 2008
DOS Santos, Antonio Joaquim Rodrigues Former Director · appointed 2001 · resigned 2006
Branco, Jose Fernando Rodrigues Former Director · appointed 2000 · resigned 2001
Monteiro, Paulo Alexandre Duarte Former Secretary · appointed 2000 · resigned 2008
Akutu, Neila Former Secretary · appointed 2000 · resigned 2000
Byrne, Jeffrey Former Director · appointed 2000 · resigned 2000
Lack, John Bruce Former Director · appointed 2000 · resigned 2000
Najdecki, William Charles Former Director · appointed 1999 · resigned 2000
Bogdaneris, Ion Former Director · appointed 1998 · resigned 1999
Griffiths, Jonathon Mark Former Director · appointed 1998 · resigned 2000
Neil, Andrew Ferguson Former Director · appointed 1997 · resigned 1999
Rodford, Neil John Former Director · appointed 1997 · resigned 2000
Ogden, John Former Director · appointed 1997 · resigned 2000
Carlile, Alexander Charles Former Director · appointed 1997 · resigned 1997
Fallowfield, Robert James Former Secretary · appointed 1997 · resigned 2000
Hollingsworth, Michael Charles Former Director · appointed 1997 · resigned 1997
Jerman, Susan Former Secretary · appointed 1996 · resigned 1998
DUX, John Douglas Former Director · appointed 1996 · resigned 1997
Steven, Stewart Gustav Former Director · appointed 1996 · resigned 1997
Wheatly, Richard John Norwood Former Director · appointed 1995 · resigned 1996
Owen, Deborah Schabert Former Director · appointed 1995 · resigned 1996
Maker, David Reginald Former Director · appointed 1995 · resigned 1995
Franks, Lynne Former Director · appointed 1995 · resigned 1996
Sebba, Mark Jonathan Former Director · appointed 1995 · resigned 1996
Turner, Katherine Louise Former Director · appointed 1995 · resigned 1995
Mackenzie, Alistair William Former Secretary · appointed 1994 · resigned 1996
Jazz FM PLC Former Corporate-director · appointed 1994 · resigned 1995
Agran, Linda Valerie Former Director · appointed 1993 · resigned 1996
Rayne, Robert Anthony, the Honourable Former Director · appointed 1993 · resigned 1996
Taylor, John Marcellus Former Secretary · appointed 1993 · resigned 1994
Brown, Catherine Jean Former Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.

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