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Companies/08379990

Liberty Global Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Liberty Global LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-11-23 · No cessation recorded

Source record 114240816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
IH
Ian Benjamin HelmuthCurrent director
Appointed 2026-04-20
NM
Nicholas MarchantCurrent director
Appointed 2023-11-23 · 2 yrs · Md, Treasurer
+19 others
JE
Jeremy EvansCurrent director
Appointed 2023-11-23 · 2 yrs · Lawyer
+27 others
MF
Michael FriesCurrent director
Appointed 2013-06-07 · 13 yrs · President & Ceo
+1 other
Show 21 historical appointments
JH
Jennifer HodgesResigned director
Resigned 2023-11-23 · 2 yrs · Lawyer
AW
Anthony WernerResigned director
Resigned 2023-07-20 · Retired
MD
Marisa DrewResigned director
Resigned 2022-03-17 · 1 yr · Director
DS
Daniel SanchezResigned director
Resigned 2022-03-17 · 1 yr · Retired
AC
Andrew ColeResigned director
Resigned 2013-07-10 · 10 yrs · Ceo, Asurion Europe
MC
Miranda CurtisResigned director
Resigned 2013-06-07 · 10 yrs · Retired
LR
Larry RomrellResigned director
Resigned 2013-06-07 · 10 yrs · Retired
RG
Richard GreenResigned director
Resigned 2013-06-07 · 10 yrs · Retired
JW
J WargoResigned director
Resigned 2013-06-07 · 10 yrs · President Of Wargo & Company
JM
John MaloneResigned director
Resigned 2013-06-07 · 10 yrs · Chairman
JC
John Cole JrResigned director
Resigned 2013-06-07 · 3 yrs · Retired
PG
Paul GouldResigned director
Resigned 2013-06-07 · 10 yrs · Managing Director
JS
Jc SparkmanResigned director
Resigned 2013-06-07 · 7 yrs · Retired
BH
Bryan HallResigned secretary
Resigned 2013-06-07 · 10 yrs
JD
John DickResigned director
Resigned 2013-06-07 · 10 yrs · Private Investor
DR
David RapleyResigned director
Resigned 2013-06-07 · 9 yrs · Retired
JE
Jeremy EvansResigned secretary
Resigned 2013-03-19
CB
Charles BrackenResigned director
Resigned 2013-02-04 · Finance Director
BH
Bryan HallResigned director
Resigned 2013-02-04 · General Counsel
HH
Henry HarrisResigned director
Resigned 2013-01-29 · Lawyer
JE
Jeremy EvansResigned director
Resigned 2013-01-29 · Lawyer

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active