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Company

Libra 123 Limited

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

Network

The large node is Libra 123 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Russell Sears Schreiber 2019-2024 Director View profile
  2. Jason Alan Tilroe 2019-2024 Director View profile
  3. Michael Dennis Pagett 2012-2013 Director View profile
  4. David Maddison 2012-2013 Director View profile
  5. Nicholas Anthony Sellars 2012-2016 Director View profile
  6. Toni Dare 2012-2025 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/02/2012

Ownership

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.

Group

  1. Libra 123 Limited is controlled by CTH 2024 Outsource Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CTH 2024 Outsource Limited is controlled by Petra Group Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2019-11-29, ceased 2021-03-09 · source: Companies House PSC register
  3. Petra Group Holdings Limited is controlled by Sonny Henry Hunt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register

Ultimately controlled by Sonny Henry Hunt.

12 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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 3Business services 2Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07940254
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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