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Company

Liberis Limited

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

Network

The large node is Liberis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alexis Sara Alexander 2023-2025 Director View profile
  2. Robertus Antonius Straathof 2016-2025 Director View profile
  3. Manoj Kumar Bithal 2013-2025 Director View profile
  4. Paul Mildenstein 2013-2020 Director View profile
  5. Adrian John Fawcett 2013-2020 Director View profile
  6. Ken Schwenke 2013-2013 Director View profile
  7. Eric George Erickson 2013-2013 Director View profile
  8. Randy Underwood 2009-2013 Director View profile
  9. Jeff Wheatley 2009-2013 Director View profile
  10. Jeffrey Allan Weiss 2009-2013 Director View profile
  11. Roy Wayne Hibberd 2009-2013 Director View profile
  12. Brent Colin Williams 2008-2009 Director View profile
  13. Jeremy Brown 2008-2009 Director View profile
  14. Richard O'Connell 2008-2009 Director View profile
  15. Stephan Wilcke 2008-2009 Director View profile
  16. Lee Joseph Jundanian 2008-2009 Director View profile
  17. Joseph Looney 2008-2009 Director View profile
  18. Andrew Cherner 2008-2009 Director View profile
  19. Frank Capozza 2007-2008 Director View profile
  20. Ian Gordon Morrison 2005-2013 Director View profile
  21. Speafi Limited 2005-2005 Corporate-director View profile
  22. Alexis Alexander 2020-2025 Secretary View profile
  23. Manoj Bithal 2013-2020 Secretary View profile
  24. Mark Lee Prior 2013-2013 Secretary View profile
  25. Caroline Debra Walton 2009-2013 Secretary View profile
  26. Richard Nicholas Heron Morley 2005-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2005

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. Liberis Limited is controlled by Liberis Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register
  2. Liberis Group Holdings Limited is controlled by Liberis Funding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register

Ultimately controlled by Liberis Funding Limited.

8 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

9.2y median 11.5y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

4
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 40Tech and media 14Business services 10Professional services 9Dormant 2Education 2Property 2Other services 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
05654231
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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