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Liberty Global Finance II (UK) Limited

Liberty Global Finance II (UK) Limited is an active UK company (number 11109557), incorporated 2017, with 2 current directors, Jonathan Patrick Christopher Hanna and Anna Louise Abraham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Liberty Global Finance II (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Nicholas Matthew Marchant 2026-2026 Director View profile
  2. Martinus Gerardus Johannes Van Den Berg 2020-2026 Director View profile
  3. Charles Henry Rowland Bracken 2017-2020 Director View profile
  4. Jeremy Lewis Evans 2017-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2017

Ownership

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.

Group

  1. Liberty Global Finance II (UK) Limited is controlled by Liberty Global Finance I (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
  2. Liberty Global Finance I (UK) Limited is controlled by Liberty Global Broadband Germany Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 · source: Companies House PSC register
  3. Liberty Global Broadband Germany Holding Limited is controlled by Liberty Global Broadband II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  4. Liberty Global Broadband II Limited is controlled by Liberty Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-11-23 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

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.

Professional services 8Utilities 2Construction 1Finance 1Other services 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
11109557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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