Liberty Bidco UK Limited
Company 10398895 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Renny Borhan Director · appointed 2017
- Jeremy Andrew Sampson Director · appointed 2024
- Richard David Aindow Director · appointed 2024
Directors past 6 years
- Renny Borhan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Renny Borhan Director · appointed 2017
- Jeremy Andrew Sampson Director · appointed 2024
- Richard David Aindow Director · appointed 2024
Left in the last 12 months
- Lydia Brown Director · appointed 2024 · resigned 2025
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
- James R. Knowles (Holdings) Limited 3 shared directors
- Liberty Midco 3 Limited 3 shared directors
- HKA Global LTD. 3 shared directors
- James R. Knowles (Worldwide) Limited 2 shared directors
Connected through a shared director
- Mount Olympus Midco Limited 1 shared director
- Mount Olympus Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10398895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2016 |
| Address | 3200 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Liberty Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - BDC III GP LLP ceased 2017-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - Bridgepoint Advisers II Limited ceased 2017-05-05
significant influence · notified 2016-09-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HKA Global LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - James R. Knowles (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05
Officers (9)
- Zoe Rayner Secretary · appointed 2026
- Jeremy Andrew Sampson Director · appointed 2024
- Richard David Aindow Director · appointed 2024
- Renny Borhan Director · appointed 2017
Show 5 former officers
- Lydia Brown Director · appointed 2024 · resigned 2025
- Atul Patel Director · appointed 2017 · resigned 2024
- Stephen John Bonnard Director · appointed 2016 · resigned 2017
- Alan Douglas Payne Director · appointed 2016 · resigned 2017
- Paul Richard Gunner Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record