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Companies/10438821

Liberty Midco 3 Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2016Private 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 2024-03-27 · No cessation recorded

Source record 182382205
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2016-10-20

Source record 181319291
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-20 · Ceased 2024-03-27

Source record 188895821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ZR
Zoe RaynerCurrent secretary
Appointed 2026-02-05
JS
Jeremy SampsonCurrent director
Appointed 2024-08-23 · 2 yrs · Solicitor
+7 others
RA
Richard AindowCurrent director
Appointed 2024-08-23 · 2 yrs · Accountant
+5 others
RB
Renny BorhanCurrent director
Appointed 2017-05-05 · 9 yrs · Chief Executive Officer
+14 others
Show 4 historical appointments
LB
Lydia BrownResigned director
Resigned 2024-06-05 · 1 yr · Chief Financial Officer
AP
Atul PatelResigned director
Resigned 2017-05-05 · 7 yrs · Chief Financial Officer
SB
Stephen BonnardResigned director
Resigned 2016-10-20 · Investment Professional
AP
Alan PayneResigned director
Resigned 2016-10-20 · Investment Professional

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active