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Companies/11240880

Libra (Longhurst Group) Treasury No 2 PLC

Public Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 2018Public 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 · 3 ceased
Amplius LivingCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · No cessation recorded

Source record 146380517
Show 3 ceased records
RG
Mr Robert Ian GriffithsIndividual
Shares: over 25%, up to 50%

Notified 2018-03-07 · Ceased 2024-11-14

Source record 136788125
KW
Katherine Anne WoodIndividual
Shares: over 25%, up to 50%

Notified 2018-03-07 · Ceased 2024-11-14

Source record 136789856
PS
Peter Francis StubleyIndividual
Shares: over 25%, up to 50%

Notified 2018-03-07 · Ceased 2024-11-14

Source record 136789857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RG
Robert Ian GriffithsCurrent secretary
Appointed 2025-08-22 · 1 yr
RG
Robert GriffithsCurrent director
Appointed 2025-05-02 · 1 yr · Executive Director
+5 others
BW
Brendan WhitworthCurrent director
Appointed 2025-02-12 · 1 yr · Director
+6 others
TO
Tony OakleyCurrent director
Appointed 2023-10-01 · 3 yrs · Retired
+2 others
Show 13 historical appointments
EM
Emma Suzanne MaguireResigned secretary
Resigned 2025-02-12
MS
Mona ShahResigned director
Resigned 2025-02-12 · Finance Director
DR
Damien RegentResigned director
Resigned 2022-10-06 · 2 yrs · Company Director
CT
Christopher TysonResigned director
Resigned 2021-01-01 · 4 yrs · Director
JC
Joseph CarrResigned director
Resigned 2020-03-05 · 2 yrs · Executive Director
KP
Karen PreeceResigned director
Resigned 2019-07-01 · 1 yr · Chartered Accountant
AM
Angela MorrisResigned director
Resigned 2018-09-01 · 6 yrs · Self Employed Health Consultant
CB
Clive BarnettResigned director
Resigned 2018-03-07 · 6 yrs · Director
DE
Daniel ElkinsResigned director
Resigned 2018-03-07 · 1 yr · Director
HL
Hilary LindsayResigned director
Resigned 2018-03-07 · 1 yr · Director
AL
Alan LewinResigned director
Resigned 2018-03-07 · Director
RG
Robert GriffithsResigned secretary
Resigned 2018-03-07 · 6 yrs
RG
Robert GriffithsResigned director
Resigned 2018-03-07 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active