Liberis Limited
Company 05654231 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberis BCA LTD 3 shared directors
- Myguides Limited 2 shared directors
- Blenheim Chalcot LTF Limited 2 shared directors
- Cricket Rights Limited 2 shared directors
- BC Hammersmith Property Limited 2 shared directors
- Accelerate Places LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05654231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Liberis Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (30)
- Fairfield, Robert Laurence John Director · appointed 2025
- Bason, Thomas Peter Director · appointed 2016
- Badale, Manoj Kumar Director · appointed 2013
- Mindenhall, Charles Stuart Director · appointed 2013
- Alexander, Alexis Sara Former Director · appointed 2023 · resigned 2025
- Alexander, Alexis Former Secretary · appointed 2020 · resigned 2025
- Straathof, Robertus Antonius Former Director · appointed 2016 · resigned 2025
- Bithal, Manoj Former Secretary · appointed 2013 · resigned 2020
- Bithal, Manoj Kumar Former Director · appointed 2013 · resigned 2025
- Mildenstein, Paul Former Director · appointed 2013 · resigned 2020
- Fawcett, Adrian John Former Director · appointed 2013 · resigned 2020
- Schwenke, Ken Former Director · appointed 2013 · resigned 2013
- Prior, Mark Lee Former Secretary · appointed 2013 · resigned 2013
- Erickson, Eric George Former Director · appointed 2013 · resigned 2013
- Underwood, Randy Former Director · appointed 2009 · resigned 2013
- Walton, Caroline Debra Former Secretary · appointed 2009 · resigned 2013
- Wheatley, Jeff Former Director · appointed 2009 · resigned 2013
- Weiss, Jeffrey Allan Former Director · appointed 2009 · resigned 2013
- Hibberd, Roy Wayne Former Director · appointed 2009 · resigned 2013
- Williams, Brent Colin Former Director · appointed 2008 · resigned 2009
- Brown, Jeremy Former Director · appointed 2008 · resigned 2009
- O'Connell, Richard Former Director · appointed 2008 · resigned 2009
- Wilcke, Stephan Former Director · appointed 2008 · resigned 2009
- Jundanian, Lee Joseph Former Director · appointed 2008 · resigned 2009
- Looney, Joseph Former Director · appointed 2008 · resigned 2009
- Cherner, Andrew Former Director · appointed 2008 · resigned 2009
- Capozza, Frank Former Director · appointed 2007 · resigned 2008
- Morrison, Ian Gordon Former Director · appointed 2005 · resigned 2013
- Morley, Richard Nicholas Heron Former Secretary · appointed 2005 · resigned 2013
- Speafi Limited Former Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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