The Governance RegisterEdition 2026 · Compiled 12th July 2026

Libra (Longhurst Group) Treasury NO 2 PLC

Company 11240880 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, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.8y median 1.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 6Finance 3Construction 1Professional 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11240880
StatusActive
TypePublic Limited Company
Incorporated07/03/2018
AddressK2 TIMBOLD DRIVE, KENTS HILL, MILTON KEYNES, MK7 6BZ
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

68201 - Renting and operating of Housing Association real estate

Ownership - persons with significant control (4)

  • Amplius Living
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Robert Ian Griffiths ceased British
    ownership of shares 25-50%
  • Katherine Anne Wood ceased British
    ownership of shares 25-50%
  • Peter Francis Stubley ceased British
    ownership of shares 25-50%

Officers (16)

  • Griffiths, Robert Ian Secretary · appointed 2025
  • Griffiths, Robert Ian Director · appointed 2025
  • Whitworth, Brendan James Ashley Director · appointed 2025
  • Oakley, Tony Edward Director · appointed 2023
  • Shah, Mona Former Director · appointed 2025 · resigned 2025
  • Maguire, Emma Suzanne Former Secretary · appointed 2025 · resigned 2025
  • Regent, Damien Eric Marie Joseph Former Director · appointed 2022 · resigned 2025
  • Tyson, Christopher David Former Director · appointed 2021 · resigned 2025
  • Carr, Joseph Former Director · appointed 2020 · resigned 2022
  • Preece, Karen Anne Former Director · appointed 2019 · resigned 2021
  • Morris, Angela Former Director · appointed 2018 · resigned 2024
  • Lewin, Alan Edwin Former Director · appointed 2018 · resigned 2018
  • Elkins, Daniel James Former Director · appointed 2018 · resigned 2019
  • Barnett, Clive John Former Director · appointed 2018 · resigned 2024
  • Lindsay, Hilary Frances Former Director · appointed 2018 · resigned 2019
  • Griffiths, Robert Ian Former Secretary · appointed 2018 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.