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The Liberation Group UK Limited

Activities of head offices · Bristol

ActiveUnited KingdomIncorporated 2014Private 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
Caledonia Tlg Bidco LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-04-16 · No cessation recorded

Source record 8919443
Show 1 ceased record
The Liberation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-07 · Ceased 2018-04-16

Source record 14635968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SH
Simon HopeCurrent director
Appointed 2020-03-06 · 6 yrs · Chief Financial Officer
+17 others
JL
Jonathan LawsonCurrent director
Appointed 2019-01-21 · 7 yrs · Company Director
+13 others
Show 10 historical appointments
RG
Richard GraingerResigned director
Resigned 2018-10-16 · 2 yrs · Company Director
NO
Nigel OsborneResigned director
Resigned 2018-10-08 · 1 yr · Company Director
TH
Timothy HubertResigned director
Resigned 2018-09-21 · 2 yrs · Company Director
MC
Mark CrowtherResigned secretary
Resigned 2018-05-16
SW
Steve WilkinsonResigned director
Resigned 2018-05-16 · Company Director
MM
Michael MowlemResigned director
Resigned 2015-07-24 · 1 yr · Company Director
DH
Declan HearneResigned secretary
Resigned 2014-10-07 · 3 yrs
SP
Steven PhillipsResigned director
Resigned 2014-10-07 · Company Director
MC
Mark CrowtherResigned director
Resigned 2014-10-07 · 4 yrs · Company Director
DH
Declan HearneResigned director
Resigned 2014-10-07 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active