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Company

Liberty Wenlock Road Investments Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Liberty Wenlock Road Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Sue Moore 2023-2023 Director View profile
  2. Charlotte Mearns 2023-2023 Director View profile
  3. Simon Grant Duggan 2023-2023 Director View profile
  4. Gemma Anne Davies 2023-2023 Director View profile
  5. Pamela Ann Kennaugh 2023-2023 Director View profile
  6. Jason Carl Harrison 2022-2023 Director View profile
  7. Anna Louise Mazzilli 2022-2023 Director View profile
  8. Olwen Watterson 2022-2022 Director View profile
  9. Ian Douglas Mudie 2022-2022 Director View profile
  10. Gillian Elizabeth Tansley 2022-2023 Director View profile
  11. Parduman Kumar Gupta 2017-2022 Director View profile
  12. Nicola Lorraine Gupta 2016-2022 Director View profile
  13. Sanjeev Gupta 2015-2016 Director View profile
  14. Rajeev Gandhi 2015-2016 Director View profile
  15. Parduman Kumar Gupta 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/2015

Ownership

Owned by (3) 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.

  • Sanjeev Gupta
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 - confirmed: also a director of this company
  • Nicola Lorraine Gupta ceased 2017-05-01
    75-100% shares · notified 2016-11-01
  • Parduman Kumar Gupta ceased 2023-03-03
    75-100% shares, 75-100% voting · notified 2017-05-01

Group

  1. Liberty Wenlock Road Investments Limited is controlled by Sanjeev Gupta
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Sanjeev Gupta.

183 other companies in this group

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.

Financials

Net assets
£869,427
Total assets
£2,204,554
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Utilities 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09907734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data