Liberty Spain Holdings LLC
Company FC032489 Active
Connected board network
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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.
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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.
2 directors on the board
- Rhiannon Kate Ballinger Director · appointed 2025
- Steven Roy Mcmurray Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Kate Ballinger Director · appointed 2025
- Steven Roy Mcmurray Director · appointed 2023
Left in the last 12 months
- Nigel James Davenport Director · appointed 2023 · 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 International Asia Pacific Holdings LLC 2 shared directors
Connected through a shared director
- Wausau Insurance Company (U.K.) Limited 1 shared director
- Liberty Corporate Capital Limited 1 shared director
- Liberty Managing Agency Limited 1 shared director
- Liberty UK and Europe Holdings Limited 1 shared director
- Lueh Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | FC032489 |
| Status | Active |
| Type | Other company type |
| Incorporated | 08/04/2015 |
| Address | 251 LITTLE FALLS DRIVE, WILMINGTON, NEW CASTLE, DELAWARE 19808 |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Rhiannon Kate Ballinger Director · appointed 2025
- Regina Dolores Tighe Secretary · appointed 2024
- Steven Roy Mcmurray Director · appointed 2023
Show 15 former officers
- Emma Carys Price Secretary · appointed 2023 · resigned 2024
- Graham Leslie Brady Director · appointed 2023 · resigned 2025
- Nigel James Davenport Director · appointed 2023 · resigned 2026
- Antonio Pepin Russell Director · appointed 2022 · resigned 2023
- Hannah May Dove Secretary · appointed 2021 · resigned 2023
- Hannah May Windle-Hills Director · appointed 2020 · resigned 2023
- Paul John Cooper Director · appointed 2017 · resigned 2023
- David Rudge Director · appointed 2017 · resigned 2020
- Heba Al Emara Director · appointed 2016 · resigned 2017
- Benjamin Fielding Director · appointed 2016 · resigned 2017
- Maurice Alexander Kalsbeek Director · appointed 2015 · resigned 2016
- Lara Sojka Director · appointed 2015 · resigned 2022
- Daniel Christopher Vijselaar Director · appointed 2015 · resigned 2016
- Russell Elmer Carlson Director · appointed 2015 · resigned 2015
- John Anthony Roberts Dunn Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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