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Companies/13214576

Liberty Global Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 108601473
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-01 · Ceased 2024-05-15

Source record 114663691
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-19 · Ceased 2023-03-01

Source record 106522235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SH
Sophie HareCurrent director
Appointed 2026-07-29
+6 others
PM
Philip MatonCurrent director
Appointed 2026-07-29
+2 others
JK
John KingCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Surveyor
Show 6 historical appointments
NM
Nicholas MarchantResigned director
Resigned 2026-03-31
AT
Andrew Thexton PeeResigned director
Resigned 2021-07-06 · 2 yrs · Chartered Surveyor
VV
Veer VasishtaResigned director
Resigned 2021-02-19 · Md, Global Property Facilities
RO
Rory O ConnorResigned director
Resigned 2021-02-19 · Vice President, Global Facilities
MV
Martinus Van Den BergResigned director
Resigned 2021-02-19 · 5 yrs · Managing Director, Global Head Of Tax
JE
Jeremy EvansResigned director
Resigned 2021-02-19 · 5 yrs · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active