Liberty Global Digital Infrastructure Limited
Company 12313189 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.
3 directors on the board
- Jonathan David Pearson Director · appointed 2024
- Jeremy Lewis Evans Director · appointed 2019
- Nicholas Matthew Marchant Director · appointed 2026
Directors past 6 years
- Jeremy Lewis Evans Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan David Pearson Director · appointed 2024
- Jeremy Lewis Evans Director · appointed 2019
- Nicholas Matthew Marchant Director · appointed 2026
Left in the last 12 months
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2020 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liberty Global Europe 2 Limited 2 shared directors
- Liberty Global Ventures Limited 2 shared directors
- Liberty Global Broadband II Limited 2 shared directors
- Liberty Global Broadband I Limited 2 shared directors
- Liberty Global Ventures Group Limited 2 shared directors
- Lgci Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12313189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | 120 KING'S ROAD, LONDON, SW3 4TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Liberty Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23
Officers (7)
- Nicholas Matthew Marchant Director · appointed 2026
- Jonathan David Pearson Director · appointed 2024
- Jeremy Lewis Evans Director · appointed 2019
Show 4 former officers
- Martinus Gerardus Johannes Van Den Berg Director · appointed 2020 · resigned 2026
- Charles Henry Rowland Bracken Director · appointed 2019 · resigned 2020
- Veer Vasishta Director · appointed 2019 · resigned 2021
- Sasha Mcfarquhar Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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