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Company

The Liberti Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Liberti Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Andrew St John Ian Daw 2011-2019 Director View profile
  2. LEE & Pembertons Limited 2011-2011 Corporate-director View profile
  3. Jonathan David Payne 2011-2011 Director View profile
  4. Julie Dawn Mills 2011-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2011

Ownership

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

Group

  1. The Liberti Group Limited is controlled by Sara Carol Daw
    Evidence
    active 25-50% voting · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Sara Carol Daw.

9 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.

5 directors on the board

10.5y median 14.3y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
07523074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data