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Company · Leeds

The Freedom Group of Companies LTD.

Distribution of electricity

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

Network

The large node is The Freedom Group of Companies LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Michael Porter 2018-2020 Director View profile
  2. David Stuart Hurcomb 2018-2024 Director View profile
  3. Mark Perkins 2016-2018 Director View profile
  4. Alan Thomas Fletcher 2016-2018 Director View profile
  5. Ian Fisher 2016-2018 Director View profile
  6. Jonathan Charles Richardson 2016-2018 Director View profile
  7. Darrell Fox 2014-2018 Director View profile
  8. Michael Andrew Walden 2014-2016 Director View profile
  9. David Christopher Humphreys 2013-2016 Director View profile
  10. Tim Simmons 2013-2018 Director View profile
  11. Julie Helen Downman 2012-2014 Director View profile
  12. David Lee Cruddace 2012-2016 Director View profile
  13. Ian William Pigden-Bennett 2011-2012 Director View profile
  14. Mark William Bullock 2011-2011 Director View profile
  15. David Alexander Felton 2011-2013 Director View profile
  16. David William Owens 2011-2013 Director View profile
  17. David Nevil Hartley 2011-2018 Director View profile
  18. Wendy Tate 2010-2011 Director View profile
  19. Andrew Charles Watson 2010-2012 Director View profile
  20. Stephen James 2008-2015 Director View profile
  21. Richard Anthony Jupp 2008-2011 Director View profile
  22. Carl James Chambers 2007-2008 Director View profile
  23. Andrew Alfred Smith 2006-2009 Director View profile
  24. Geoffrey William Lee 2006-2011 Director View profile
  25. Robert Stephen Theobald 2006-2011 Director View profile
  26. Robert Booth 2006-2011 Director View profile
  27. Andrew Phillip Catchpole 2006-2010 Director View profile
  28. Wayne Jonathan Hayes 2006-2011 Director View profile
  29. Mandy Elizabeth Atkinson 2003-2011 Director View profile
  30. Andrew John Chadwick 2001-2003 Director View profile
  31. William Parsons 2001-2006 Director View profile
  32. Martin Anthony Sherman 1997-2004 Director View profile
  33. Frank Wood 1995-1997 Director View profile
  34. Andrew Norman Webster 1994-2003 Director View profile
  35. Brian Edward Blackburn 1993-1994 Director View profile
  36. Lisa Michelle Mcdonell 2018-2018 Secretary View profile
  37. David Christopher Humphreys 2012-2016 Secretary View profile
  38. Liam O'Sullivan 2011-2012 Secretary View profile
  39. Lee Johnstone 2011-2011 Secretary View profile
  40. Julia Alison Morton 2009-2010 Secretary View profile
  41. Lee Johnstone 2005-2009 Secretary View profile
  42. Oliver James Lightowlers 2003-2005 Secretary View profile
  43. Christopher Graham Kershaw 1999-2003 Secretary View profile
  44. J Bryan Smith & CO Company Secretarial Services Limited 1995-1999 Corporate-secretary View profile
  45. Linda Rigby 1995-1995 Secretary View profile
  46. William Simon Rigby 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for Overhead Line Construction Works - Distribution Voltages Buyer: Southern Electric Power Distribution plc Value not published Date not published CPV 45232210 Source: Find a Tender

    Scottish Hydro Electric Power Distribution plc (SHEPD) requires ongoing delivery of Overhead Line (OHL) works on all Distribution voltages. These services include the construction, refurbishment, maintenance and dismantlement of overhead li…

    Framework

About

What it does
Distribution of electricity; Construction of utility projects for electricity and telecommunications; Environmental consulting activities; Other service activities n.e.c.
Incorporated
01/11/1993
Registered office
Leeds

Ownership

Owned by (2) 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.

  • Ngbf Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13
  • Enserve Group LTD ceased 2019-02-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Freedom Group of Companies LTD. is controlled by Ngbf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13 · source: Companies House PSC register
  2. Ngbf Holdings Limited is controlled by NG Bailey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register
  3. NG Bailey Limited is controlled by NG Bailey Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NG Bailey Group Limited.

49 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

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Dormant 23Construction 4Manufacturing 3Professional services 2Finance 1Other services 1Property 1Tech and media 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.

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
02867838
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 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