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Company

Liberty Guard (U.K.) Limited

Liberty Guard (U.K.) Limited is an active UK company (number 04553341), incorporated 2002, with 4 current directors including Alexis Julian Pienaar and Lee Martin Ferraby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Liberty Guard (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Darren Lee Wasilewski 2006-2024 Director View profile
  2. Emma Louise Jones Ritchie 2006-2025 Director View profile
  3. Gordon Jones 2002-2025 Director View profile
  4. John Bamford 2002-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2002

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.

  • Gordon Jones ceased 2016-04-06
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Liberty Group Holdings LTD
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Liberty Guard (U.K.) Limited is controlled by Gordon Jones
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gordon Jones.

10 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.

4 directors on the board

4.2y median 1.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Finance 13Business services 8Dormant 3Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04553341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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