Libertatem Healthcare Group Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedRci Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-17 · No cessation recorded
Source record 143251102Show 5 ceased records
Sonderwell Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-27 · Ceased 2026-07-17
Source record 142968662Shares: over 75%, up to 100%
Notified 2018-11-01 · Ceased 2026-01-27
Source record 144862833DJ
Mr Daniel Thomas JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-01 · Ceased 2018-11-01
Source record 137213052GP
Mr Graham PopeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-10-01 · Ceased 2018-11-01
Source record 137222302Pls Finance LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-12-13 · Ceased 2018-10-01
Source record 147578274People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalHG
Heidi Samsara GilesCurrent director
Appointed 2026-10-01
JH
Joanna HollinghurstCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Nursing Officer
Show 14 historical appointments
AM
Alistair MillerResigned director
Resigned 2026-07-24
KG
Karen GraceResigned director
Resigned 2023-11-14 · Clinical Director
JL
John LeeResigned director
Resigned 2023-09-20 · 2 yrs · Director
DC
David ColeResigned director
Resigned 2023-07-01 · 2 yrs · Director
AP
Ajay PatelResigned director
Resigned 2023-06-02 · Director And Company Secretary
MP
Marc PriorResigned director
Resigned 2022-12-16 · Director
PH
Paul HayesResigned director
Resigned 2022-08-01 · 1 yr · Chief Executive Officer
GM
Gregory MinnsResigned director
Resigned 2022-08-01 · Director
KH
Karen HodgkinsonResigned director
Resigned 2017-10-16 · 4 yrs · Clinical Director
DJ
Daniel JohnsonResigned director
Resigned 2016-12-13 · 5 yrs · Business Development Manager
GP
Graham PopeResigned director
Resigned 2016-12-13 · 5 yrs · Business Development Manager
JS
Jonathan ShortResigned director
Resigned 2016-12-13 · Healthcare Manager
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active