Company
Liberty Global Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Jennifer Ann Hodges 2023-2025 View profile
- Anthony Gene Werner 2023-2023 View profile
- Daniel Evencio Sanchez 2022-2023 View profile
- Marisa Danielle Drew 2022-2023 View profile
- Andrew James Cole 2013-2023 View profile
- Miranda Theresa Claire Curtis 2013-2023 View profile
- Cole, JR., John Pope 2013-2016 View profile
- Larry Romrell 2013-2023 View profile
- John Charles Malone 2013-2023 View profile
- Richard Roy Green 2013-2023 View profile
- Jc Sparkman 2013-2020 View profile
- David Ellis Rapley 2013-2022 View profile
- John William Dick 2013-2023 View profile
- Paul Alan Gould 2013-2023 View profile
- J David Wargo 2013-2023 View profile
- Charles Henry Rowland Bracken 2013-2013 View profile
- Bryan Hambleton Hall 2013-2023 View profile
- Henry Harris 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2013
Group
No further corporate or individual controller is recorded above Liberty Global Holdings Limited on the PSC register - it appears to be the top of its group.
370 other companies in this group
- CTM 10 Productions Limited
- Koris365 Central Holdings Limited
- Vmed O2 UK Intermediary Handset Financing Limited
- NTL Cablecomms Group Limited
- Vmih SUB Limited
- Liberty Global Ventures Group Limited
- Ridley Productions 2 Limited
- I D Distribution Limited
- Ahwtf2 Limited
- Virgin Mobile Holdings (UK) Limited
- ALL3Media Holdings Limited
- Telewest Communications (ST Helens & Knowsley) Limited
- RAW Scripted Limited
- O2 Communications Limited
- DRG America Limited
- Cellular Radio Limited
- Telewest Communications Networks Limited
- Cabletel Scotland Limited
- Maverick Operation Ouch Limited
- Apollo 20 Content Limited
- Virgin Media Secured Finance PLC
- CTM 4 Productions Limited
- CTM 5 Productions Limited
- Of Productions (Force & Majeure) Limited
- Mears Studios (Holdings) Limited
- SLL Finance Limited
- Liberty Global Management Services Operations Limited
- Conker Media Limited
- Liberty Global Europe 2 Limited
- Dance TV Limited
- Diamond Cable Communications Limited
- NTL Glasgow Holdings Limited
- NTL Glasgow
- Awakening Production Limited
- Midsomer Murders S23 Limited
- Westbridge Productions Limited
- Caviar London Limited
- O2 Cedar Limited
- Dalg 2 Productions Limited
- Telefonica UK Pension Trustee Limited
- ONE Potato TWO Potato LTD
- ALL3Media Limited
- Liberty Blume Financial Solutions Limited
- Dalg 4 Productions Limited
- RAW TV Limited
- The Feed Production Limited
- Nexfibre Networks Limited
- Rainforest Finance Limited
- Vmed O2 UK Holdco 3 Limited
- Rainsbrook Solar Limited
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.
3 directors on the board
- Nicholas Matthew Marchant Director · appointed 2023
- Ian Benjamin Helmuth Director · appointed 2026
- Michael Thomas Fries Director · appointed 2013
Directors past 6 years
- Michael Thomas Fries Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ian Benjamin Helmuth Director · appointed 2026
Portfolio (2)
- Nicholas Matthew Marchant Director · appointed 2023
- Michael Thomas Fries Director · appointed 2013
Left in the last 12 months
- Jennifer Ann Hodges Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08379990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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