Liberty R and M Limited
Company 11144191 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Liberty Group Investments Limited 3 shared directors
- Wates Property Services Limited 3 shared directors
- Booth Mechanical Services Limited 3 shared directors
- Liberate Training and Apprenticeships Academy LTD 3 shared directors
- Netzero Collective Limited 3 shared directors
- Liberty GAS Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11144191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2018 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Liberty Group Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Liberty Group Investments Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- David Keir Ewart Morgan Director · appointed 2024
- Philip Michael Wainwright Director · appointed 2024
- Paul Simon Threader Director · appointed 2024
Show 11 former officers
- Gemma Burton-Connolly Secretary · appointed 2024 · resigned 2024
- Simon Hindley Secretary · appointed 2023 · resigned 2024
- Peter Shanks Secretary · appointed 2023 · resigned 2023
- Catherine Hardysmith Secretary · appointed 2021 · resigned 2023
- Bernard William Spencer Director · appointed 2019 · resigned 2022
- Paul Alan Kennedy Director · appointed 2019 · resigned 2021
- Michael George Parkin Director · appointed 2018 · resigned 2021
- Colette Mckune Director · appointed 2018 · resigned 2022
- David Mcgovern Secretary · appointed 2018 · resigned 2021
- Martin John Joyce Director · appointed 2018 · resigned 2024
- Timothy Charles Doyle Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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