Liberty Investment Limited
Company 03584029 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberty Retail Limited 2 shared directors
- Liberty Fabric Limited 2 shared directors
- Liberty Lease Limited 2 shared directors
- Liberty Limited 2 shared directors
- Liberty of London Limited 2 shared directors
- Liberty Gamma Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03584029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1998 |
| Address | 210-220 REGENT STREET, MAYFAIR, LONDON, W1B 5AH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 01/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Liberty Fabric Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Liberty Zeta Limited ceased 2016
significant influence or control
Officers (16)
- Alex Pregnolato Director · appointed 2026
- Adil Mehboob-Khan Director · appointed 2018
Show 14 former officers
- Robert Unsworth Director · appointed 2018 · resigned 2026
- Gail Timmins Secretary · appointed 2015 · resigned 2016
- Marco Anatriello Director · appointed 2010 · resigned 2020
- Marco Capello Director · appointed 2010 · resigned 2020
- Emilio De Spiezio Sardo Director · appointed 2010 · resigned 2020
- Vishesh Nath Srivastava Director · appointed 2010 · resigned 2018
- Paul John Harris Director · appointed 2008 · resigned 2013
- Crispin Paul Mardon Director · appointed 2006 · resigned 2008
- Fraser Stuart Allan Director · appointed 2004 · resigned 2006
- Andrew Francis Blurton Director · appointed 2000 · resigned 2010
- Michael Albert Bibring Director · appointed 2000 · resigned 2010
- Jagtar Singh Director · appointed 2000 · resigned 2010
- Brian Geoffrey Muirhead Secretary · appointed 1998 · resigned 2000
- Michele Anne Jobling Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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