Liberty Aldenham Limited
Company 08737985 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.
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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.
3 directors on the board
- James Peter Halstead Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2026
- Jason Samuel Jaap Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Peter Halstead Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2026
- Jason Samuel Jaap Director · appointed 2026
Left in the last 12 months
- Nila Mahesh Gosrani Director · appointed 2013 · resigned 2026
- Nitin Khetshi Gosrani Director · appointed 2013 · resigned 2026
- Barushi Gosrani Director · appointed 2022 · resigned 2026
- Mahesh Khetshi Gosrani Director · appointed 2013 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Thomas Sawyer Holdings Limited 3 shared directors
- Blossom Lion Propco Limited 3 shared directors
- Audley Group Developments 1 Limited 2 shared directors
- Oxlow Lane (Dagenham) Limited 2 shared directors
- Gravity Edge LDN 1 Limited 2 shared directors
- Saffron House Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08737985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2013 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Mahesh Khetshi Gosrani ceased 2024-08-29
significant influence · notified 2022-12-15 - Nitin Khetshi Gosrani ceased 2024-08-29
significant influence · notified 2022-12-15 - Liberty Aldenham Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-02 - Liberty Land Limited ceased 2023-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jewel of Hertsmere Limited ceased 2024-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Officers (7)
- James Peter Halstead Director · appointed 2026
- Brown, Justin Ward, Mr. Director · appointed 2026
- Jason Samuel Jaap Director · appointed 2026
Show 4 former officers
- Barushi Gosrani Director · appointed 2022 · resigned 2026
- Nila Mahesh Gosrani Director · appointed 2013 · resigned 2026
- Nitin Khetshi Gosrani Director · appointed 2013 · resigned 2026
- Mahesh Khetshi Gosrani Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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