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Companies/01238274

Liberata UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1975Private 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
Brexa International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-02-03 · No cessation recorded

Source record 131792035
Show 1 ceased record
Outsourcing Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2026-02-03

Source record 122836822

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 64 historical
OB
Owen BarryCurrent director
Appointed 2026-09-03
TV
Tom VanoverscheldeCurrent director
Appointed 2026-07-31
+21 others
RW
Rudolph WesterbosCurrent director
Appointed 2024-12-06 · 1 yr · Company Director
+2 others
JB
Jakob BrevingeCurrent director
Appointed 2024-12-06 · 1 yr · Chief Financial Officer
+4 others
Show 64 historical appointments
TC
Timothy CollinsResigned secretary
Resigned 2018-07-25 · 7 yrs
YO
Yuya OnoResigned director
Resigned 2017-02-01 · 7 yrs · General Manager
AW
Allan WoodResigned director
Resigned 2017-02-01 · 7 yrs · Company Director
MM
Masaki MotegiResigned director
Resigned 2016-08-01 · 2 yrs · Director
KS
Kazuhiko SuzukiResigned director
Resigned 2016-08-01 · 5 yrs · Director
RP
Robert PriceResigned director
Resigned 2015-05-27 · 11 yrs · Finance Director
NS
Neil SimpsonResigned director
Resigned 2013-11-26 · 1 yr · Group Commercial Director
PM
Peter MillsResigned secretary
Resigned 2013-11-26 · 4 yrs
LN
Lee Nicholson GatesResigned director
Resigned 2011-03-04 · 1 yr · Business Director
AJ
Allan JacksonResigned director
Resigned 2011-03-04 · 4 yrs · Business Director
LC
Lloyd ClarkResigned director
Resigned 2011-03-04 · 4 yrs · Business Director
TC
Timothy CollinsResigned directorResigned secretary
Resigned 2011-03-04 · 2 yrs · Solicitor
CB
Charles BruinResigned director
Resigned 2011-03-04 · 15 yrs · Business Director
DH
David HodgsonResigned director
Resigned 2010-03-29 · Managing Director
JJ
John JurellerResigned director
Resigned 2010-03-29 · Finance
MT
Martin TrainerResigned director
Resigned 2010-01-04 · 6 yrs · Cfo
MT
Martin TrainerResigned secretary
Resigned 2010-01-04 · 1 yr
DJ
Dermot JoyceResigned director
Resigned 2009-09-14 · 6 yrs · Chief Executive
RW
Richard WebsterResigned secretaryResigned director
Resigned 2007-09-11 · 2 yrs · Cfo
FW
Florian WendelstadtResigned director
Resigned 2006-09-26 · 4 yrs · Director
GL
Gregory LockResigned director
Resigned 2006-09-26 · 4 yrs · Director
EU
Eric UnwinResigned director
Resigned 2006-09-26 · 4 yrs · Director
JU
John UnsworthResigned secretaryResigned director
Resigned 2005-12-09 · 1 yr · Chief Financial Officer
RG
Robert GogelResigned director
Resigned 2005-09-07 · 3 yrs · Chief Executive Officer
DO
David OwenResigned director
Resigned 2005-01-26 · Hr Director
ES
Eric SmithResigned director
Resigned 2004-10-20 · 1 yr · Ceo Public Sector
TB
Thomas ButlerResigned director
Resigned 2004-04-30 · 1 yr · Chief Executive Officer
CJ
Christopher JacksonResigned director
Resigned 2004-03-24 · 1 yr · Managing Director
SC
Stephen CharltonResigned director
Resigned 2004-03-24 · H R Director
MS
Martin StottResigned director
Resigned 2004-03-24 · Managing Director
JR
John RichardsonResigned secretary
Resigned 2004-02-27 · 1 yr
MH
Mark HolmesResigned director
Resigned 2003-06-26 · 2 yrs · Managing Director
DN
David NieldResigned director
Resigned 2003-06-26 · 1 yr · Performance Improvement Direct
PF
Paul FisherResigned director
Resigned 2003-06-26 · 1 yr · Managing Director
AG
Anthony GreatorexResigned director
Resigned 2003-06-26 · 2 yrs · Ceo Financial Services
MD
Mark DallyResigned director
Resigned 2002-07-19 · 1 yr · Director
RB
Richard BateyResigned secretary
Resigned 2002-07-11 · 1 yr
EC
Elizabeth CatchpoleResigned director
Resigned 2002-05-31 · 1 yr · Director
JE
Jeremy EvansResigned director
Resigned 2002-04-12 · 1 yr · Managing Director
WG
William GreenResigned director
Resigned 2002-04-12 · 1 yr · Managing Director
IM
Iain McintoshResigned directorResigned secretary
Resigned 2001-09-26 · 1 yr · Chief Financial Officer
BA
Bernadette AllinsonResigned secretary
Resigned 2001-09-26
JF
Jeanette FarrellResigned director
Resigned 2001-01-17 · 3 yrs · Hr Director
DD
Derek DonResigned director
Resigned 2001-01-17 · 2 yrs · Divisional Director
MA
Mark AshtonResigned director
Resigned 2001-01-17 · Divisional Director
GT
Glenn TimmsResigned director
Resigned 2000-04-20 · 4 yrs · Chief Executive Officer
BR
Brian ReeceResigned director
Resigned 1997-02-24 · 4 yrs · Director
GC
Gordon CartmellResigned director
Resigned 1993-11-11 · 1 yr · Chartered Accountant
CM
Christopher MusgraveResigned director
Resigned 1993-11-11 · 6 yrs · Chartered Accountant
BC
Brian CainesResigned secretary
Resigned 1993-11-11 · 7 yrs
GS
Glenn StoneResigned director
Resigned 1992-05-31 · 2 yrs · Company Director
BH
Bernard HartyResigned director
Resigned 1992-05-31 · 1 yr · Chamberlain Of The City Of London
LE
Leslie ElliottResigned director
Resigned 1992-05-31 · Company Director
CC
Charles CampbellResigned secretary
Resigned 1992-05-31 · 1 yr
RT
Richard TurpinResigned director
Resigned 1992-05-31 · 10 yrs · Company Director
JT
Jane TerryResigned director
Resigned 1992-05-31 · 2 yrs · Financial Consultant
BR
Brian RichesResigned director
Resigned 1992-05-31 · 1 yr · Chartered Accountant
PS
Philip SellersResigned director
Resigned 1992-05-31 · 1 yr · Company Director
KS
Keppel SimpsonResigned director
Resigned 1992-05-31 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active