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Companies/00968396

Liberty Group Investments Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 9511406
Show 1 ceased record
FL
Forhousing LimitedIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-03-31 · Ceased 2024-10-01

Source record 424006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
PF
Patrick FitzgeraldCurrent director
Appointed 2025-09-01 · 1 yr · Chief Commercial Officer
+16 others
BD
Ben Christopher DesangesCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+4 others
CS
Christopher SymeonidesCurrent director
Appointed 2025-02-03 · 1 yr · Commercial Director
+16 others
PW
Philip WainwrightCurrent director
Appointed 2024-10-01 · 1 yr · Chief Financial Officer
+85 others
PT
Paul ThreaderCurrent director
Appointed 2024-10-01 · 1 yr · Finance Director
+11 others
DM
David MorganCurrent director
Appointed 2024-10-01 · 1 yr · Executive Managing Director
+18 others
Show 26 historical appointments
GB
Gemma Burton ConnollyResigned secretary
Resigned 2024-02-15
SH
Simon HindleyResigned secretary
Resigned 2023-03-23
PS
Peter ShanksResigned secretary
Resigned 2023-01-11
RJ
Ray JonesResigned director
Resigned 2022-06-08 · 2 yrs · Managing Director
DF
Debbie FrancisResigned director
Resigned 2022-06-06 · 2 yrs · Consultant
PB
Paul ButterworthResigned director
Resigned 2022-06-06 · 2 yrs · Company Director
CH
Catherine HardysmithResigned secretary
Resigned 2021-08-27 · 1 yr
BS
Bernard SpencerResigned director
Resigned 2019-11-15 · 2 yrs · Director
DM
David McgovernResigned secretary
Resigned 2017-07-11 · 4 yrs
DC
Derek CorbishleyResigned director
Resigned 2017-02-01 · 2 yrs · Managing Director
MJ
Martin JoyceResigned director
Resigned 2016-10-13 · 7 yrs · Consultant
MP
Michael ParkinResigned secretary
Resigned 2016-07-01 · 1 yr
CM
Colette MckuneResigned director
Resigned 2016-07-01 · 6 yrs · Company Director
TD
Timothy DoyleResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
MP
Michael ParkinResigned director
Resigned 2016-07-01 · 5 yrs · Company Director
AB
Alan ByrneResigned secretary
Resigned 2013-05-23 · 3 yrs
AB
Alan ByrneResigned director
Resigned 2011-03-11 · 6 yrs · Director
IB
Ian BlundellResigned director
Resigned 2010-07-09 · 6 yrs · Director
DI
Dave IngramResigned director
Resigned 2010-07-09 · 6 yrs · Director
MH
Martin HolmesResigned director
Resigned 2010-07-09 · 5 yrs · Director
TH
Timothy HawcroftResigned director
Resigned 2010-07-09 · 1 yr · Director
NI
Nicola IsaacResigned secretary
Resigned 2007-10-05 · 5 yrs · Office Manager
JW
James WarburtonResigned directorResigned secretary
Resigned 1990-10-10 · 16 yrs · Company Director
RH
Ronald HitchmoughResigned director
Resigned 1990-10-10 · 18 yrs · Company Director
PH
Philip HullResigned director
Resigned 1990-10-10 · 18 yrs · Management Consultant

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active