Company
Liberty Finance Limited
Liberty Finance Limited is an active UK company (number 04302060), incorporated 2001, with 3 current directors including Laura Jane Roberts and Allan Xenophon Clegg. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Daniel James Randall 2013-2024 View profile
- Gregory Lawrence Randall 2002-2024 View profile
- Anthony Albert Captain 2002-2024 View profile
- Michael David Wilmot Wilkinson 2001-2024 View profile
- Thomas Francis Quentin Hedley 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2001
Ownership
Owned by (2) 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.
- Anthony Albert Captain ceased 2024-04-26
25-50% shares · notified 2016-04-06 - Liberty Leasing Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Group
- Liberty Finance Limited
is controlled by Anthony Albert Captain
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Anthony Albert Captain.
4 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.
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.
3 directors on the board
- Allan Xenophon Clegg Director · appointed 2006
- Laura Jane Roberts Director · appointed 2016
- Paul Frances Sheedy Director · appointed 2006
Directors past 6 years
- Allan Xenophon Clegg Director · appointed 2006
- Laura Jane Roberts Director · appointed 2016
- Paul Frances Sheedy Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Allan Xenophon Clegg Director · appointed 2006
- Laura Jane Roberts Director · appointed 2016
- Paul Frances Sheedy Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04302060
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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