Liberty Leisure Services Limited
Company 06252034 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
- Charlie Cannon Brookes Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
- Charlie Cannon Brookes Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Slake Bidco Limited 2 shared directors
Connected through a shared director
- Unified World Communications LTD 1 shared director
- Miriad Quest Leisure Limited 1 shared director
- Hale Communications (Europe) Limited 1 shared director
- Quest Leisure Products Limited 1 shared director
- Quest Horizon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06252034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2007 |
| Address | 84 DOVEFIELDS, DOVEFIELDS INDUSTRIAL ESTATE, UTTOXETER, ST14 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mrdb Holdings Limited
75-100% shares · notified 2016-05-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06438572
75-100% shares · notified 2016-11-27
Officers (11)
- Charlie Cannon Brookes Director · appointed 2025
- Alastair Paul Edward Llewellyn Thomas Director · appointed 2024
Show 9 former officers
- Penelope Anne Whitelock Director · appointed 2021 · resigned 2024
- Vicki Jane Edgerton Director · appointed 2020 · resigned 2023
- Jane Louise Ham Director · appointed 2014 · resigned 2019
- Julie Elson Director · appointed 2011 · resigned 2019
- Karen Croshaw Director · appointed 2011 · resigned 2015
- Richard Charles Toon Director · appointed 2007 · resigned 2020
- Brian Nicholas Croshaw Secretary · appointed 2007 · resigned 2020
- Michael John Ham Director · appointed 2007 · resigned 2021
- David Elson Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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