Liberty Managing Agency Limited
Company 03003606 Active
Connected board network
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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.
7
directors on the board
3.7y median 2.5y
average tenure
6.8y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.
Finance 13Professional services 3Business services 2Tech and media 2Arts and leisure 1Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nucleus Financial Platforms Limited 2 shared directors
- Dunstan Thomas Group Limited 2 shared directors
- Third Platform Services Limited 2 shared directors
- Brighton Dome and Festival LTD 1 shared director
- Suffolk Life Annuities Limited 1 shared director
- Suffolk Life Pensions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03003606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1994 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Ownership - persons with significant control (1)
- Liberty Uk and Europe Holdings Limited (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (53)
- Martin Peter Hudson Director · appointed 2025
- Anne Whitaker Director · appointed 2025
- Luis Alvaro Prato JaÉN Director · appointed 2024
- Chantal Rodriguez Director · appointed 2024
- Richard Hoskins Director · appointed 2020
- Cathryn Elizabeth Riley Director · appointed 2020
- Regina Dolores Tighe Secretary · appointed 2019
- Steven Roy Mcmurray Director · appointed 2019
Show 45 former officers
- Mark Winlow Director · appointed 2022 · resigned 2024
- Jane Warren Director · appointed 2019 · resigned 2025
- Graham Leslie Brady Director · appointed 2019 · resigned 2024
- William Peter Smith Director · appointed 2018 · resigned 2018
- Philip Anthony Hobbs Director · appointed 2017 · resigned 2024
- Joseph Marcus Cassidy Secretary · appointed 2016 · resigned 2018
- Francis William Robinson Director · appointed 2014 · resigned 2018
- Sean Patrick Rocks Director · appointed 2014 · resigned 2015
- David Charles Turner Secretary · appointed 2014 · resigned 2016
- Nigel James Davenport Director · appointed 2013 · resigned 2026
- Christopher Douglas Hanks Director · appointed 2013 · resigned 2022
- Reid, Richard David George, Dr Director · appointed 2013 · resigned 2020
- Christopher Locke Peirce Director · appointed 2012 · resigned 2018
- Keith Nicholson Director · appointed 2011 · resigned 2020
- Rachael Patricia Trist Secretary · appointed 2009 · resigned 2013
- Matthew Moore Director · appointed 2009 · resigned 2022
- David Henry Long Director · appointed 2009 · resigned 2011
- John Richard Ludbrooke Youell Director · appointed 2008 · resigned 2013
- Derek John Scott Director · appointed 2008 · resigned 2012
- Nicholas John Metcalf Director · appointed 2007 · resigned 2017
- Tammy Lewis Secretary · appointed 2007 · resigned 2009
- Mark Condie Butterworth Secretary · appointed 2003 · resigned 2007
- Brian Anthony Fitzgerald Director · appointed 2002 · resigned 2011
- Daniel Terence Niall Forsythe Director · appointed 2001 · resigned 2013
- Edward Ford Director · appointed 1999 · resigned 2001
- John Anthony Roberts Dunn Director · appointed 1999 · resigned 2018
- Marion Sarah Jury Secretary · appointed 1999 · resigned 2003
- Thomas Crawford Ramey Director · appointed 1998 · resigned 2009
- Thomas Rokeby Conyngham Corfield Director · appointed 1998 · resigned 2009
- Gordon James Mcburney Director · appointed 1997 · resigned 2018
- George Fryer Johnstone Director · appointed 1997 · resigned 2004
- George Maitland Nissen Director · appointed 1997 · resigned 2002
- Sean James Dalton Director · appointed 1996 · resigned 2006
- Andrew Duncan Elliott Director · appointed 1996 · resigned 2006
- Christopher Adney Walter Gibbons Director · appointed 1995 · resigned 2002
- Stewart Horner Steffey Director · appointed 1995 · resigned 1998
- George Edward Lloyd-Roberts Director · appointed 1995 · resigned 2008
- Michael Verry Williams Director · appointed 1995 · resigned 1997
- Robert Edwards Director · appointed 1995 · resigned 1997
- Robin Michael Heming Gilkes Director · appointed 1995 · resigned 1999
- John Michael High Paxton Wetherell Director · appointed 1995 · resigned 1998
- Derek Brent Johnston Director · appointed 1995 · resigned 1997
- Kevin Keith Ryan Secretary · appointed 1994 · resigned 1996
- Richard Dennis Hazell Director · appointed 1994 · resigned 1996
- John Ronald Galsworthy Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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