Libra Managers Limited
Company 04043471 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.
- Britannia Steam Ship Insurance Association Limited(the) 2 shared directors
- Tindall Riley (Britannia) Limited 2 shared directors
- Tindall Riley (FD&D) Limited 2 shared directors
- Tindall Riley (Hull) Limited 2 shared directors
- Tindall Riley (P&I) Limited 2 shared directors
- Tindall Riley (Services) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04043471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2000 |
| Address | 33 KING WILLIAM STREET, LONDON, EC4R 9AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tindall Riley & Co Limited
ownership of shares 75-100%
Officers (15)
- Michael Robert Aylmer Hall Director · appointed 2025
- Richard Emlyn Heppell Director · appointed 2023
Show 13 former officers
- Andrew John Cutler Director · appointed 2023 · resigned 2025
- Samantha Jane Peat Director · appointed 2021 · resigned 2023
- Jonathan Paul Rodgers Director · appointed 2013 · resigned 2021
- Adrian Eugene Webster Director · appointed 2003 · resigned 2005
- Anthony Frank Gosden Director · appointed 2002 · resigned 2013
- Hilary Jane Battison Director · appointed 2002 · resigned 2006
- Roger Stephen Grover Director · appointed 2000 · resigned 2005
- Clive Leonard Ashcroft Edginton Director · appointed 2000 · resigned 2006
- Edward John Pickard Director · appointed 2000 · resigned 2006
- Joanna Mary Reckord Secretary · appointed 2000 · resigned 2002
- Simon Charles Guy Scriven Director · appointed 2000 · resigned 2006
- Penelope Hurst Director · appointed 2000 · resigned 2008
- Alasdair John Niven Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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