Libertas (UK) Limited

Company 04258266 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

24.4y median 24.4y

average tenure

24.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04258266
Status	Active
Type	Private Limited Company
Incorporated	24/07/2001
Address	RODGE HILL FARM, HILLSIDE, MARTLEY, WORCESTERSHIRE, WR6 6QW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects45112 - Sale of used cars and light motor vehicles70229 - Management consultancy activities other than financial management77110 - Renting and leasing of cars and light motor vehicles

Ownership - persons with significant control (1)

Richard James Green British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (4)

Richard James Green Director · appointed 2002

Show 3 former officers

Andrew Barry Slate Director · appointed 2005 · resigned 2015
Ian Rosenblatt Obe Secretary · appointed 2001 · resigned 2013
Jonathan Green Director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.