Company
Liberty Hygiene Limited
Liberty Hygiene Limited is an active UK company (number 05824558), incorporated 2006, with 5 current directors including Tracey Miles and Mark Pollock. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen Raymond Anthony Bourdet 2024-2026 View profile
- Mark Sutton 2023-2026 View profile
- Lydia Bridget Wright 2009-2010 View profile
- Mark Richard Bradley 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/2006
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.
- Scott Marshall
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Liberty Hygiene Limited
is controlled by Scott Marshall
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Scott Marshall.
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
- £713,874
- Total assets
- £938,912
- Cash
- £278,774
- Employees
- 50
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
6 directors on the board
- Tracey Miles Director · appointed 2025
- Glenn Stephen Marshall Snr Director · appointed 2007
- Glenn Stephen Marshall Director · appointed 2011
- Mark Pollock Director · appointed 2014
- Scott Marshall Director · appointed 2006
Directors past 6 years
- Glenn Stephen Marshall Snr Director · appointed 2007
- Glenn Stephen Marshall Director · appointed 2011
- Mark Pollock Director · appointed 2014
- Scott Marshall Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Glenn Stephen Marshall Snr Director · appointed 2007
- Mark Pollock Director · appointed 2014
Portfolio (3)
- Tracey Miles Director · appointed 2025
- Glenn Stephen Marshall Director · appointed 2011
- Scott Marshall Director · appointed 2006
Left in the last 12 months
- Stephen Raymond Anthony Bourdet Director · appointed 2024 · resigned 2026
- Mark Sutton Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05824558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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