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Company · London

Liberty UK and Europe Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liberty UK and Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Michael James Donald Tweed 2024-2026 Director View profile
  2. Nigel James Davenport 2023-2026 Director View profile
  3. Sanjay Rijhwani 2022-2024 Director View profile
  4. James Clifford Reeves 2018-2022 Director View profile
  5. Maria Mercedes Castillo Vano 2016-2021 Director View profile
  6. Siena Byass Blake Colegrave 2016-2023 Director View profile
  7. Lara Maria Alexandra Sojka 2016-2020 Director View profile
  8. Russell Elmer Carlson 2015-2016 Director View profile
  9. John Doyle 2015-2016 Director View profile
  10. John Anthony Roberts Dunn 2014-2018 Director View profile
  11. David John Prince 2011-2014 Director View profile
  12. Edmund Campion Kenealy 2011-2016 Director View profile
  13. Luis Goytisolo Bonell 2011-2013 Director View profile
  14. Jonathan Andrew Wismer 2011-2015 Director View profile
  15. Christopher Locke Peirce 2009-2011 Director View profile
  16. Ralph Tortorella Iii 2009-2011 Director View profile
  17. David Henry Long 2009-2011 Director View profile
  18. Siena Blake Byass Colegrave 2018-2023 Secretary View profile
  19. Joseph Marcus Cassidy 2016-2018 Secretary View profile
  20. David Turner 2014-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/10/2009
Registered office
London
Previous names
Liberty ITB UK and Europe Limited (until 13/09/2012)

Group

No further corporate or individual controller is recorded above Liberty UK and Europe Holdings Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

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

2.2y median 2.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07062171
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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