Liberty Property Trust UK Limited
Company 05340012 Active
Connected board network
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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.
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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.
1 directors on the board
- Andrew Joseph Blevins Director · appointed 2005
Directors past 6 years
- Andrew Joseph Blevins Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Kings Hill Estate Management Company Limited 1 shared director
- Kings Hill Property Management Limited 1 shared director
- Kings Hill Residential Estate Management Company Limited 1 shared director
- Rouse Kent (Residential) Limited 1 shared director
- Silversword Properties Limited 1 shared director
- Cambridge Medipark Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05340012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2005 |
| Address | PROLOGIS HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liberty Property Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kings Hill Estate Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Rouse Kent (Residential) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kings Hill Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Horsham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06
Officers (9)
- Andrew Joseph Blevins Director · appointed 2005
Show 8 former officers
- Jane Victoria Harrison Director · appointed 2017 · resigned 2020
- Michael Thomas Hagan Director · appointed 2017 · resigned 2020
- Paul Rice Rubincam Iii Director · appointed 2006 · resigned 2014
- William Paul Hankowsky Director · appointed 2005 · resigned 2020
- George John Alburger Jr Director · appointed 2005 · resigned 2017
- Elizabeth Susan Roche Director · appointed 2005 · resigned 2020
- Nicholas Philip Condon Director · appointed 2005 · resigned 2010
- Robert Timothy Williams Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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