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Companies/08733920

Liberty Theta 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-15 · No cessation recorded

Source record 117160182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AP
Alex PregnolatoCurrent director
Appointed 2026-02-04
+11 others
AM
Adil Mehboob KhanCurrent director
Appointed 2018-01-19 · 8 yrs · Business Executive
+27 others
Show 10 historical appointments
RU
Robert UnsworthResigned director
Resigned 2018-07-31 · 7 yrs · Finance Director
SH
Sarah HalsallResigned director
Resigned 2016-12-06 · 3 yrs · Director
GT
Gail TimminsResigned secretary
Resigned 2015-12-10
AA
Abdul AlbabtainResigned director
Resigned 2013-12-06 · 6 yrs · Director
EB
Edwin BurstellResigned director
Resigned 2013-12-06 · 2 yrs · Director
MA
Marco AnatrielloResigned director
Resigned 2013-10-16 · 7 yrs · Partner
VS
Vishesh SrivastavaResigned director
Resigned 2013-10-16 · 4 yrs · Investment Associate
ED
Emilio Di Spiezio SardoResigned director
Resigned 2013-10-16 · 7 yrs · Director
MC
Marco CapelloResigned director
Resigned 2013-10-16 · 7 yrs · Partner
GG
Gary GrayResigned director
Resigned 2013-10-15 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active