Liberty Specialty Markets Limited
Company 09023400 Active
Connected board network
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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.
2 directors on the board
- Regina Dolores Tighe Director · appointed 2026
- Sanjay Rijhwani Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Regina Dolores Tighe Director · appointed 2026
- Sanjay Rijhwani Director · appointed 2022
Left in the last 12 months
- Rhiannon Kate Ballinger Director · appointed 2024 · 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
- Liberty Corporate Capital (TWO) LTD 2 shared directors
Connected through a shared director
- Liberty Specialty Services Limited 1 shared director
- Ironshore International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09023400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2014 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Liberty UK and Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-02
Officers (11)
- Regina Dolores Tighe Director · appointed 2026
- Sanjay Rijhwani Director · appointed 2022
Show 9 former officers
- Rhiannon Kate Ballinger Director · appointed 2024 · resigned 2026
- James Clifford Reeves Director · appointed 2018 · resigned 2022
- Rebecca Elizabeth White Secretary · appointed 2018 · resigned 2018
- Matthew Moore Director · appointed 2017 · resigned 2018
- Joseph Marcus Cassidy Secretary · appointed 2016 · resigned 2018
- Nicholas John Metcalf Director · appointed 2014 · resigned 2017
- Nigel James Davenport Director · appointed 2014 · resigned 2024
- John Anthony Roberts Dunn Director · appointed 2014 · resigned 2018
- David Charles Turner Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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