Liberty Global Broadband I Limited
Company 09382062 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.
2 directors on the board
- Jeremy Lewis Evans Director · appointed 2019
- Nicholas Matthew Marchant Director · appointed 2026
3.8y median 3.8y
average tenure
7.3y
longest tenure
Directors past 6 years
- Jeremy Lewis Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jeremy Lewis Evans Director · appointed 2019
- Nicholas Matthew Marchant Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2020 · 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.
Professional services 39Finance 7Business services 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.
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 Global Europe 2 Limited 2 shared directors
- Liberty Global Ventures Limited 2 shared directors
- Liberty Global Broadband II Limited 2 shared directors
- Liberty Global Ventures Group Limited 2 shared directors
- Lgci Holdings Limited 2 shared directors
- Liberty Global Finance I (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09382062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2015 |
| Address | 120 KING'S ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UPC Broadband (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Global Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Global Content Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LG Sponsor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29 - 12589973
50-75% voting, appoints directors · notified 2023-10-14 - Caviar London Limited
50-75% voting, appoints directors · notified 2024-01-24 - Liberty Global Broadband II Limited ceased 2019-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Liberty Global Broadband Holding Limited ceased 2019-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - Liberty Blume Business Solutions Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
Officers (17)
- Nicholas Matthew Marchant Director · appointed 2026
- Jeremy Lewis Evans Director · appointed 2019
Show 15 former officers
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2020 · resigned 2026
- Miranda Theresa Claire Curtis Director · appointed 2015 · resigned 2019
- Cole, JR., John Pope Director · appointed 2015 · resigned 2016
- John Carl Malone Director · appointed 2015 · resigned 2019
- Larry Romrell Director · appointed 2015 · resigned 2019
- Andrew James Cole Director · appointed 2015 · resigned 2019
- Richard Roy Green Director · appointed 2015 · resigned 2019
- Michael Thomas Fries Director · appointed 2015 · resigned 2019
- Jc Sparkman Director · appointed 2015 · resigned 2019
- David Ellis Rapley Director · appointed 2015 · resigned 2019
- John William Dick Director · appointed 2015 · resigned 2019
- Bryan Hambleton Hall Secretary · appointed 2015 · resigned 2023
- Paul Alan Gould Director · appointed 2015 · resigned 2019
- J David Wargo Director · appointed 2015 · resigned 2019
- Charles Henry Rowland Bracken Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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