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Company

Liberty Bell Productions LTD

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

Network

The large node is Liberty Bell Productions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Tim Robinson 2016-2018 Director View profile
  2. Celine Clarke 2012-2015 Director View profile
  3. Joanna Leslie Adin Beresford 2011-2022 Director View profile
  4. Dianne Gwenllian Nelmes 2008-2011 Director View profile
  5. Stuart Colin Prebble 2002-2010 Director View profile
  6. Andrea Jean Wonfor 2002-2004 Director View profile
  7. Paul Andrew Campbell 2002-2003 Director View profile
  8. James Robert Gregory 2005-2014 Secretary View profile
  9. Richard John Jacques Bennett 2005-2013 Secretary View profile
  10. Braywood LTD 2002-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2002

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 Bell Productions LTD is controlled by Avalon Factual Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Avalon Factual Limited is controlled by Avalon Television Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Avalon Television Limited is controlled by Avalon Entertainment Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Avalon Entertainment Limited is controlled by Tiverton Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Tiverton Holdings Limited is controlled by Tiverton 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Tiverton 2 Limited is controlled by Jonathan Murray Thoday
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Murray Thoday.

37 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.

7 directors on the board

15.5y median 16y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
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.

Arts and leisure 51Tech and media 44Finance 15Professional services 4Business services 2Dormant 2Construction 1Property 1

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
04454622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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