Liberty House Toys Limited
Company 06127656 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Profile Group (Trustee) Limited 3 shared directors
- Profile Education Limited 2 shared directors
- Lawco Limited 1 shared director
- Lawtons Limited 1 shared director
- Profile Education Holding Company Limited 1 shared director
- Profile Education Property Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06127656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2007 |
| Address | 20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, L3 7HJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr David Alan Hughes British
significant influence or control - Profile Education Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Tonia Barbara Webb ceased British
ownership of shares 25-50% - Mr John Edward Reid ceased British
significant influence or control - Profile Education Holding Company Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Jeanette Elizabeth Reid ceased British
ownership of shares 25-50% - Executors John Edward Reid (Deceased) ceased British
ownership of shares 25-50% as firm - Profile Group (Trustee) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Reid, John Gerard Director · appointed 2021
- Brown, Philip David Director · appointed 2018
- Hughes, David Alan Director · appointed 2014
- Reid, John Edward Former Director · appointed 2018 · resigned 2020
- Webb, Alex Edward Former Secretary · appointed 2007 · resigned 2018
- Webb, Tonia Barbara Former Director · appointed 2007 · resigned 2018
- Still, Peter Former Director · appointed 2007 · resigned 2007
- Goode, Janet Amanda Former Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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