Liberty Zeta Limited

Company 08733836 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.

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.

directors on the board

8.6y median 8.5y

average tenure

12.7y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

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 21Business services 14Professional services 9Retail and trade 8Other services 2Education 1Tech and media 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Liberty Retail Limited 2 shared directors
Liberty Fabric Limited 2 shared directors
Management Consulting Group PLC 2 shared directors
Liberty Lease Limited 2 shared directors
Liberty Investment Limited 2 shared directors
Liberty Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08733836
Status	Active
Type	Private Limited Company
Incorporated	15/10/2013
Address	210-220 REGENT STREET, LONDON, W1B 5AH
Accounts next due	31/10/2026
Accounts last made up	01/02/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Glendower Capital, Llp
ownership of shares 25-50% as firm voting rights 25-50% as firm
Bluegem Ii General Partner Llp ceased
ownership of shares 25-50% voting rights 25-50%
Bluegem Ii (Initial) General Partner Limited ceased
ownership of shares 25-50% voting rights 25-50%
Bluegem Ii Gp Lp ceased
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Pregnolato, Alex Director · appointed 2026
Thomas, Graham Daniel Medley Director · appointed 2024
Cheung, Chi Chung Director · appointed 2019
Mehboob-Khan, Adil Director · appointed 2018
Saracchi, Massimo Director · appointed 2018
Albabtain, Abdul Wahab Saud Director · appointed 2013
Anatriello, Marco Director · appointed 2013
Capello, Marco Director · appointed 2013
Sardo, Emilio Di Spiezio Director · appointed 2013
Pirzio-Biroli, Carlo, Mr. Former Director · appointed 2019 · resigned 2024
Unsworth, Robert Former Director · appointed 2018 · resigned 2026
Halsall, Sarah Jane Former Director · appointed 2016 · resigned 2018
Letta, Enrico Former Director · appointed 2016 · resigned 2021
Timmins, Gail Former Secretary · appointed 2015 · resigned 2016
Burstell, Edwin Former Director · appointed 2013 · resigned 2016
Srivastava, Vishesh Nath Former Director · appointed 2013 · resigned 2018

Directors and officers on the Companies House record, current and former.

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