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Companies/12313189

Liberty Global Digital Infrastructure Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 108783267
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-13 · Ceased 2023-11-23

Source record 115946347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
NM
Nicholas MarchantCurrent director
Appointed 2026-03-31
+19 others
JP
Jonathan PearsonCurrent director
Appointed 2024-04-10 · 2 yrs · Finance Director
+10 others
JE
Jeremy EvansCurrent director
Appointed 2019-11-13 · 6 yrs · Lawyer
+27 others
Show 4 historical appointments
MV
Martinus Van Den BergResigned director
Resigned 2020-12-02 · 5 yrs · Managing Director, Global Head Of Tax
VV
Veer VasishtaResigned director
Resigned 2019-11-13 · 1 yr · Md, Global Property Facilities
CB
Charles BrackenResigned director
Resigned 2019-11-13 · 1 yr · Finance Director
SM
Sasha McfarquharResigned director
Resigned 2019-11-13 · 1 yr · Vp, Strategic Real Estate

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active