Liberty Limited
Company 03967671 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 Investment 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 | 03967671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2000 |
| 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 (1)
- Liberty Gamma Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Alex Pregnolato Director · appointed 2026
- Adil Mehboob-Khan Director · appointed 2018
Show 29 former officers
- Robert Unsworth Director · appointed 2018 · resigned 2026
- Gail Timmins Secretary · appointed 2015 · resigned 2016
- Beraldo, Stefano, Dr Director · appointed 2010 · resigned 2017
- Abdul Wahab Saud Albabtain Director · appointed 2010 · resigned 2020
- Paul John Harris Secretary · appointed 2010 · resigned 2013
- Marco Anatriello Director · appointed 2010 · resigned 2020
- Marco Capello Director · appointed 2010 · resigned 2020
- Emilio Di Spiezio Sardo Director · appointed 2010 · resigned 2020
- Vishesh Nath Srivastava Director · appointed 2010 · resigned 2018
- Paul John Harris Director · appointed 2008 · resigned 2013
- Geoffroy De La Bourdonnaye Director · appointed 2007 · resigned 2011
- Jagtar Singh Director · appointed 2007 · resigned 2010
- James Andrew Peggie Director · appointed 2006 · resigned 2010
- Crispin Paul Mardon Director · appointed 2006 · resigned 2008
- Fraser Stuart Allan Director · appointed 2004 · resigned 2006
- Christian Viros Director · appointed 2004 · resigned 2006
- Jane Alexandra Davies Director · appointed 2004 · resigned 2007
- Jacqueline Unsworth Director · appointed 2004 · resigned 2005
- Iain William Renwick Director · appointed 2002 · resigned 2007
- Nicholas Charles Holt Mather Director · appointed 2002 · resigned 2004
- John Adrian Ball Director · appointed 2002 · resigned 2003
- Fiona Mary Harrison Director · appointed 2000 · resigned 2002
- Brian Alan Myerson Director · appointed 2000 · resigned 2010
- Joseph Saleem Shashou Director · appointed 2000 · resigned 2007
- David Soward Director · appointed 2000 · resigned 2006
- John William Harrison Director · appointed 2000 · resigned 2010
- Richard Gary Balfour-Lynn Director · appointed 2000 · resigned 2012
- Kok Khee Dato Thong Director · appointed 2000 · resigned 2010
- Dechert Nominees Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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