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Company · Leatherhead

Liberty R and M Limited

Repair of other equipment

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

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The large node is Liberty R and M Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bernard William Spencer 2019-2022 Director View profile
  2. Paul Alan Kennedy 2019-2021 Director View profile
  3. Michael George Parkin 2018-2021 Director View profile
  4. Colette Mckune 2018-2022 Director View profile
  5. Martin John Joyce 2018-2024 Director View profile
  6. Timothy Charles Doyle 2018-2019 Director View profile
  7. Gemma Burton-Connolly 2024-2024 Secretary View profile
  8. Simon Hindley 2023-2024 Secretary View profile
  9. Peter Shanks 2023-2023 Secretary View profile
  10. Catherine Hardysmith 2021-2023 Secretary View profile
  11. David Mcgovern 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment
Incorporated
11/01/2018
Registered office
Leatherhead

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.

Group

  1. Liberty R and M Limited is controlled by Liberty Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 · source: Companies House PSC register
  2. Liberty Group Investments Limited is controlled by Wates Property Services (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  3. Wates Property Services (Holdings) Limited is controlled by Wates Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register
  4. Wates Construction Limited is controlled by Wates Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Wates Group Limited is controlled by Andrew Eugene Paul Wates
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Andrew Eugene Paul Wates.

108 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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 53Professional services 24Finance 11Business services 5Other services 3Utilities 3Property 2Hospitality 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
11144191
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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