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Company

Liberty Limited

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

Network

The large node is Liberty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Unsworth 2018-2026 Director View profile
  2. Dr Stefano Beraldo 2010-2017 Director View profile
  3. Abdul Wahab Saud Albabtain 2010-2020 Director View profile
  4. Marco Anatriello 2010-2020 Director View profile
  5. Marco Capello 2010-2020 Director View profile
  6. Emilio Di Spiezio Sardo 2010-2020 Director View profile
  7. Vishesh Nath Srivastava 2010-2018 Director View profile
  8. Paul John Harris 2008-2013 Director View profile
  9. Geoffroy De La Bourdonnaye 2007-2011 Director View profile
  10. Jagtar Singh 2007-2010 Director View profile
  11. James Andrew Peggie 2006-2010 Director View profile
  12. Crispin Paul Mardon 2006-2008 Director View profile
  13. Fraser Stuart Allan 2004-2006 Director View profile
  14. Christian Viros 2004-2006 Director View profile
  15. Jane Alexandra Davies 2004-2007 Director View profile
  16. Jacqueline Unsworth 2004-2005 Director View profile
  17. Iain William Renwick 2002-2007 Director View profile
  18. Nicholas Charles Holt Mather 2002-2004 Director View profile
  19. John Adrian Ball 2002-2003 Director View profile
  20. Fiona Mary Harrison 2000-2002 Director View profile
  21. Brian Alan Myerson 2000-2010 Director View profile
  22. Joseph Saleem Shashou 2000-2007 Director View profile
  23. David Soward 2000-2006 Director View profile
  24. John William Harrison 2000-2010 Director View profile
  25. Richard Gary Balfour-Lynn 2000-2012 Director View profile
  26. Kok Khee Dato Thong 2000-2010 Director View profile
  27. Gail Timmins 2015-2016 Secretary View profile
  28. Paul John Harris 2010-2013 Secretary View profile
  29. Dechert Nominees Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2000

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.

Group

  1. Liberty Limited is controlled by Liberty Gamma Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liberty Gamma Holdings Limited is controlled by Liberty Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 · source: Companies House PSC register
  3. Liberty Alpha Limited is controlled by Liberty Theta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register
  4. Liberty Theta Limited is controlled by Liberty Zeta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-15 · source: Companies House PSC register
  5. Liberty Zeta Limited is controlled by Bluegem II General Partner LLP
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-26 · source: Companies House PSC register
  6. Bluegem II General Partner LLP is controlled by Bluegem II CO1 LTD
    Evidence
    active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  7. Bluegem II CO1 LTD is controlled by Bluegem II CO2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bluegem II CO2 LTD is controlled by Bluegem Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bluegem Capital Partners LLP is controlled by Marco Capello
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marco Capello.

79 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.

2 directors on the board

4.5y median 4.5y
average tenure
8.5y
longest tenure

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.

Business services 10Retail and trade 8Other services 2Professional services 2

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
03967671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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