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Company · Leatherhead

Liberty GAS Group Limited

Plumbing, heat and air-conditioning installation

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

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

Who leads it

Previous officers 32

  1. Ray Jones 2022-2024 Director View profile
  2. Jonathan Mark Prew 2022-2024 Director View profile
  3. Debbie Frances 2022-2024 Director View profile
  4. Paul James Butterworth 2022-2022 Director View profile
  5. Paul Alan Kennedy 2019-2021 Director View profile
  6. Bernard William Spencer 2019-2022 Director View profile
  7. Derek James Corbishley 2017-2019 Director View profile
  8. Martin John Joyce 2016-2024 Director View profile
  9. Michael George Parkin 2016-2021 Director View profile
  10. Colette Mckune 2016-2022 Director View profile
  11. Timothy Charles Doyle 2016-2019 Director View profile
  12. Alan Michael Byrne 2011-2018 Director View profile
  13. Ian Blundell 2010-2017 Director View profile
  14. Martin David Holmes 2010-2016 Director View profile
  15. Dave Ingram 2010-2017 Director View profile
  16. Oliver James Lightowlers 2010-2010 Director View profile
  17. Andrew Phillip Catchpole 2010-2010 Director View profile
  18. Gerard Mark Lewis 2007-2008 Director View profile
  19. William Simon Rigby 2007-2010 Director View profile
  20. Carl James Chambers 2006-2007 Director View profile
  21. Martin Kelly 2004-2009 Director View profile
  22. Shaun Michael David Maclean 2001-2016 Director View profile
  23. Kenneth John Maclean 2001-2006 Director View profile
  24. Gemma Burton-Connolly 2024-2024 Secretary View profile
  25. Simon Hindley 2023-2024 Secretary View profile
  26. Peter Shanks 2023-2023 Secretary View profile
  27. Catherine Hardysmith 2021-2023 Secretary View profile
  28. David Mcgovern 2017-2021 Secretary View profile
  29. Lee Johnstone 2010-2010 Secretary View profile
  30. Julia Alison Morton 2009-2010 Secretary View profile
  31. Lee Johnstone 2006-2009 Secretary View profile
  32. Steven John Maclean 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Plumbing, heat and air-conditioning installation
Incorporated
27/06/2001
Registered office
Leatherhead
Previous names
Apollo Heating Limited (until 03/08/2009)

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 GAS Group Limited is controlled by Liberty Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04 · source: Companies House PSC register
  2. Liberty Group Investments Limited is controlled by Wates Property Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  3. Wates Property Services (Holdings) Limited is controlled by Wates Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register
  4. Wates Construction Limited is controlled by Wates Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Wates Group Limited is controlled by Andrew Eugene Paul Wates
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Eugene Paul Wates.

108 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.

Grants received

1 grant · £28,552 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £28,552

Most recent

  • Department for Business, Energy and Industrial Strategy £28,5522021-08-01
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.

6 directors on the board

1.5y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Construction 73Professional services 29Finance 11Business services 7Other services 6Utilities 6Manufacturing 3Property 3

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
04242416
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data