The Liberti Group Limited
Company 07523074 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.
5 directors on the board
- Julie Dawn Mills Director · appointed 2011
- Nevil Alexander Durrant Director · appointed 2019
- Colin John Mills Director · appointed 2011
- Sara Carol Daw Director · appointed 2012
- Jamie Mark Mills Director · appointed 2025
10.5y median 14.3y
average tenure
15y
longest tenure
Directors past 6 years
- Julie Dawn Mills Director · appointed 2011
- Nevil Alexander Durrant Director · appointed 2019
- Colin John Mills Director · appointed 2011
- Sara Carol Daw Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Julie Dawn Mills Director · appointed 2011
- Nevil Alexander Durrant Director · appointed 2019
- Colin John Mills Director · appointed 2011
- Sara Carol Daw Director · appointed 2012
- Jamie Mark Mills Director · appointed 2025
0
also govern a charity
0
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.
Professional services 17Finance 4
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Liberti Limited 5 shared directors
- The CFO Centre Group Limited 5 shared directors
- The F D Centre Limited 4 shared directors
- The Marketing Centre Limited 2 shared directors
- Treasuree Limited 2 shared directors
Connected through a shared director
- Sara DAW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07523074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2011 |
| Address | BARBURY HOUSE STONEHILL GREEN BUSINESS PARK, WESTLEA, SWINDON, SN5 7HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (3) 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.
- Sara Carol Daw
25-50% voting · notified 2026-03-31 - Julie Dawn Mills ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company - Colin John Mills ceased 2026-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Badgers Brook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The CFO Centre Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberti Limited
75-100% shares · notified 2016-04-06 - OC415675
25-50% voting (LLP) · notified 2017-01-30 - The Marketing Centre Limited
25-50% shares, 25-50% voting · notified 2025-10-26 - Treasuree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-14 - Goodwill Hunting Limited ceased 2018-12-13
25-50% shares · notified 2016-04-06 - 10590064 ceased 2018-07-26
25-50% shares, 25-50% voting · notified 2017-01-30
Officers (9)
- Jamie Mark Mills Director · appointed 2025
- Nevil Alexander Durrant Director · appointed 2019
- Sara Carol Daw Director · appointed 2012
- Julie Dawn Mills Director · appointed 2011
- Colin John Mills Director · appointed 2011
Show 4 former officers
- Andrew St John Ian Daw Director · appointed 2011 · resigned 2019
- Julie Dawn Mills Secretary · appointed 2011 · resigned 2011
- LEE & Pembertons Limited Corporate-director · appointed 2011 · resigned 2011
- Jonathan David Payne Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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