Company
Liberty Park Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Armand Monthe 2019-2026 View profile
- Martin Mcgill 2019-2026 View profile
- Philip Michael Wainwright 2018-2019 View profile
- Simon James Potter 2018-2019 View profile
- David Owen Allen 2016-2019 View profile
- Paul Campbell Rowan 2015-2019 View profile
- Andrew Hampden Hobart 2013-2015 View profile
- Andrew Laird 2008-2012 View profile
- Ian George Burnett 2006-2012 View profile
- Stuart John Togwell 2006-2018 View profile
- Philip Michael Wainwright 2018-2019 View profile
- David Owen Allen 2016-2018 View profile
- David Huw Davies 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2006
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.
- Wates Regeneration (Coventry) Limited ceased 2019-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Liberty Park Management Limited
is controlled by Wates Regeneration (Coventry) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register - Wates Regeneration (Coventry) Limited
is controlled by Wates Group Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register - Wates Group Properties Limited
is controlled by Wates Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wates Construction Limited
is controlled by Wates Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wates Group Limited
is controlled by Andrew Eugene Paul Wates
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register
Ultimately controlled by Andrew Eugene Paul Wates.
108 other companies in this group
- Wates Interiors Limited
- Wates Residential Construction Limited
- Aspen Grove (Rumney) Residents Management Company Limited
- Wates Built Homes Limited
- Wates Financial Services Limited
- Hsdp Byron Quarter LLP
- Netzero Collective Limited
- Maple Fields (Llanrumney) Residents Management Company Limited
- Wates Group Limited
- SES (Engineering Services) Limited
- Miller Wates (Wallingford) Limited
- HWR Phase 1 Demo Stages 3 - 10 LLP
- Wates Staff Trustees Limited
- Wates (Crowborough) Limited
- Wates Limited
- Wates Homes (Warsash) Limited
- Wates Group Services Limited
- Wates Construction Limited
- Purchase Support Limited
- Wates Residential Development Limited
- City West Works Limited
- Signature Wates Residential LLP
- 1260 Family Holdings Limited
- SES Engineering (Holdings) Limited
- Wates Surrey (Holdings) Limited
- Liberate Training and Apprenticeships Academy LTD
- Wates Developments Limited
- Wates Homes Limited
- Park Rise MAN CO Limited
- Purchase Homes LTD.
- Wates Smartspace Limited
- G.Purchase Construction Limited
- Wates Healthcare Trustee Company Limited
- Hsdp Nominee Limited
- Harrow Strategic Development Partnership LLP
- Wates Homes (Chichester) Limited
- Liberty GAS Group Limited
- Wates Residential Limited
- Wates (Walberton) Limited
- Dunsil Place Estate Management Company Limited
- Wates Homes (Farnham Common) Limited
- Wates Lancewood Estates Limited
- HWR Nominee Limited
- Wates Property Services (Holdings) Limited
- Woodside Lands Estates Limited
- Willowbrook North Residents Management Company Limited
- Wates (WR) Limited
- Wates Maintenance Services Limited
- Butlers Crescent (Dudley) Estate Management Company Limited
- Booth Securities Limited
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.
Financials
- Net assets
- £269
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Beata Piecyk-Arszynska Director · appointed 2019
- Omotayo Olaleye Feyisetan Director · appointed 2019
Directors past 6 years
- Beata Piecyk-Arszynska Director · appointed 2019
- Omotayo Olaleye Feyisetan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Beata Piecyk-Arszynska Director · appointed 2019
Portfolio (1)
- Omotayo Olaleye Feyisetan Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Armand Monthe Director · appointed 2019 · resigned 2026
- Martin Mcgill Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05764141
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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