Liberty GAS Group Limited
Company 04242416 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.
6 directors on the board
- Ben Christopher Desanges Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- David Keir Ewart Morgan Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2024
- Paul Simon Threader Director · appointed 2024
- Patrick Joseph Fitzgerald Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Ben Christopher Desanges Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- David Keir Ewart Morgan Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2024
- Paul Simon Threader Director · appointed 2024
- Patrick Joseph Fitzgerald Director · appointed 2025
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liberty Group Investments Limited 6 shared directors
- Wates Property Services Limited 6 shared directors
- Netzero Collective Limited 6 shared directors
- Liberty Energy Limited 6 shared directors
- City West Works Limited 6 shared directors
- Wates Group Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04242416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2001 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Liberty Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City West Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (38)
- Patrick Joseph Fitzgerald Director · appointed 2025
- Ben Christopher Desanges Director · appointed 2025
- Christopher John Symeonides Director · appointed 2025
- David Keir Ewart Morgan Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2024
- Paul Simon Threader Director · appointed 2024
Show 32 former officers
- Gemma Burton-Connolly Secretary · appointed 2024 · resigned 2024
- Simon Hindley Secretary · appointed 2023 · resigned 2024
- Peter Shanks Secretary · appointed 2023 · resigned 2023
- Ray Jones Director · appointed 2022 · resigned 2024
- Jonathan Mark Prew Director · appointed 2022 · resigned 2024
- Debbie Frances Director · appointed 2022 · resigned 2024
- Paul James Butterworth Director · appointed 2022 · resigned 2022
- Catherine Hardysmith Secretary · appointed 2021 · resigned 2023
- Paul Alan Kennedy Director · appointed 2019 · resigned 2021
- Bernard William Spencer Director · appointed 2019 · resigned 2022
- David Mcgovern Secretary · appointed 2017 · resigned 2021
- Derek James Corbishley Director · appointed 2017 · resigned 2019
- Martin John Joyce Director · appointed 2016 · resigned 2024
- Michael George Parkin Director · appointed 2016 · resigned 2021
- Colette Mckune Director · appointed 2016 · resigned 2022
- Timothy Charles Doyle Director · appointed 2016 · resigned 2019
- Alan Michael Byrne Director · appointed 2011 · resigned 2018
- Ian Blundell Director · appointed 2010 · resigned 2017
- Martin David Holmes Director · appointed 2010 · resigned 2016
- Dave Ingram Director · appointed 2010 · resigned 2017
- Oliver James Lightowlers Director · appointed 2010 · resigned 2010
- Lee Johnstone Secretary · appointed 2010 · resigned 2010
- Andrew Phillip Catchpole Director · appointed 2010 · resigned 2010
- Julia Alison Morton Secretary · appointed 2009 · resigned 2010
- Gerard Mark Lewis Director · appointed 2007 · resigned 2008
- William Simon Rigby Director · appointed 2007 · resigned 2010
- Carl James Chambers Director · appointed 2006 · resigned 2007
- Lee Johnstone Secretary · appointed 2006 · resigned 2009
- Martin Kelly Director · appointed 2004 · resigned 2009
- Shaun Michael David Maclean Director · appointed 2001 · resigned 2016
- Steven John Maclean Secretary · appointed 2001 · resigned 2006
- Kenneth John Maclean Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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