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Liberty Bishop Financial Services LTD

Liberty Bishop Financial Services LTD is an active UK company (number 03812620), incorporated 1999, with 2 current directors, Jonathan Roberts and James Edward Roger Ferris. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Edward Graham Thomson 2009-2026 Director View profile
  2. Kim Walter Scott 1999-2009 Director View profile
  3. David Anthony Cole 2000-2009 Secretary View profile
  4. Andrew Lawrence Kemp 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1999

Ownership

Owned by (1) 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.

  • Edward Graham Thomson
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-07-01

Group

  1. Liberty Bishop Financial Services LTD is controlled by Edward Graham Thomson
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Edward Graham Thomson.

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.

Financials

Net assets
£406,979
Total assets
£417,348
Cash
£418,710
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 3Dormant 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03812620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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