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Company · London

4TH Utility Holdings Limited

Other telecommunications activities

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

Network

The large node is 4TH Utility Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Helen Mary Murphy 2023-2025 Director View profile
  2. Marissa Ann Dardi 2021-2023 Director View profile
  3. Jan Davids 2021-2023 Director View profile
  4. Tom Goossens 2020-2021 Director View profile
  5. Amit Joshi 2020-2021 Director View profile
  6. Nicola Jayne Beamish 2020-2024 Director View profile
  7. James Andrew Acton 2020-2020 Director View profile
  8. Anthony Stephen Hughes 2017-2023 Director View profile
  9. Andrew Vaughan Timbrell 2017-2020 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

What it does
Other telecommunications activities
Incorporated
12/10/2017
Registered office
London
Previous names
Liberatis Limited (until 17/01/2022)

Ownership

Owned by (2) 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.

  • 4TH Utility Holdings Topco Limited
    75-100% shares, 75-100% voting · notified 2023-03-29
  • Liberatis Investments Limited ceased 2023-03-29
    75-100% shares, 50-75% voting, appoints directors · notified 2020-08-18
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 4TH Utility Holdings Limited is controlled by 4TH Utility Holdings Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-03-29 · source: Companies House PSC register
  2. 4TH Utility Holdings Topco Limited is controlled by Liberatis Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 · source: Companies House PSC register

Ultimately controlled by Liberatis Investments Limited.

5 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.

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.

4 directors on the board

4y median 3.8y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 8Finance 7Professional services 5Construction 2Hospitality 1Property 1Utilities 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.

Sources

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

Record details
Company number
11010880
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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