Libertine London Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLibertine Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-19 · No cessation recorded
Source record 112622634Show 3 ceased records
Libertine Soho LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-05-30 · Ceased 2024-08-20
Source record 106382526JW
Mr John Spencer WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2020-10-01
Source record 114787068MB
Mr Mark John BrandisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2024-08-19
Source record 114787072People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalWW
William WrightCurrent director
Appointed 2020-09-01 · 6 yrs · Advertising Consultant
SB
Shirley ButtonsCurrent director
Appointed 2020-09-01 · 6 yrs · General Manager
Show 5 historical appointments
PB
Philip BeechingResigned director
Resigned 2009-01-30 · 2 yrs · Director
PB
Resigned 2009-01-01 · Director
JM
Joanne Mansfield EvansResigned secretary
Resigned 2007-12-07 · 1 yr
JW
John WoodResigned director
Resigned 2007-12-07 · 12 yrs · Advertising Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active