Liberty Global Holdings Limited
Company 08379990 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberty Global Europe Limited 1 shared director
- Liberty Global Europe 2 Limited 1 shared director
- Liberty Global Ventures Limited 1 shared director
- Liberty Global Broadband II Limited 1 shared director
- Liberty Global Broadband I Limited 1 shared director
- Liberty Global Ventures Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08379990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2013 |
| Address | 120 KING'S ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liberty Global Ltd
ownership of shares 75-100%
Officers (22)
- Ian Benjamin Helmuth Director · appointed 2026
- Nicholas Matthew Marchant Director · appointed 2023
- Michael Thomas Fries Director · appointed 2013
- Jeremy Lewis Evans Secretary · appointed 2013
Show 18 former officers
- Jennifer Ann Hodges Director · appointed 2023 · resigned 2025
- Anthony Gene Werner Director · appointed 2023 · resigned 2023
- Daniel Evencio Sanchez Director · appointed 2022 · resigned 2023
- Marisa Danielle Drew Director · appointed 2022 · resigned 2023
- Andrew James Cole Director · appointed 2013 · resigned 2023
- Miranda Theresa Claire Curtis Director · appointed 2013 · resigned 2023
- Cole, JR., John Pope Director · appointed 2013 · resigned 2016
- Larry Romrell Director · appointed 2013 · resigned 2023
- John Charles Malone Director · appointed 2013 · resigned 2023
- Richard Roy Green Director · appointed 2013 · resigned 2023
- Jc Sparkman Director · appointed 2013 · resigned 2020
- David Ellis Rapley Director · appointed 2013 · resigned 2022
- John William Dick Director · appointed 2013 · resigned 2023
- Paul Alan Gould Director · appointed 2013 · resigned 2023
- J David Wargo Director · appointed 2013 · resigned 2023
- Charles Henry Rowland Bracken Director · appointed 2013 · resigned 2013
- Bryan Hambleton Hall Director · appointed 2013 · resigned 2023
- Henry Harris Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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