---
title: "LIBERATE WEALTH (TAUNTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6207ecef-e317-5c57-93fc-6341fce4fbca
json: https://whiteintel.dev/api/public/dossier/6207ecef-e317-5c57-93fc-6341fce4fbca
identifier: oo:GB-COH-03866935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERATE WEALTH (TAUNTON) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03866935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6207ecef-e317-5c57-93fc-6341fce4fbca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6207ecef-e317-5c57-93fc-6341fce4fbca  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIBERATE WEALTH (TAUNTON) LIMITED** — GLEIF · `lei:213800NBLW23U8EIO650` — https://whiteintel.dev/entity/64d5725a-ac4e-5542-b3d5-8f845329e9b9

## Ownership & control

### Owners / controllers

- **ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d74cfc2-88f2-5791-bf9a-f160c337c95c

### UBO chain (walk to the ultimate owner)

1. **ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED** — beneficial owner 87.5% → *LIBERATE WEALTH (TAUNTON) LIMITED*
1. **ST. JAMES'S PLACE PLC** — ultimate parent → *LIBERATE WEALTH (TAUNTON) LIMITED*
1. **ST. JAMES'S PLACE PLC** — parent → *LIBERATE WEALTH (TAUNTON) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03866935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-10-27
- **Registered office:** Aintree House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
- **SIC:** 64999

### Officers

- GUPTA, Vikash — director · British · appointed 2026-03-30
- SHARMA, Rajat — director · British · appointed 2026-03-30
- BLUMBERG, Ingrid — secretary · Irish · appointed 2001-06-04 · resigned 2006-02-02
- BURROWS, David — secretary · British · appointed 2011-11-30 · resigned 2016-10-05
- DUMERESQUE, Jane — secretary · British · appointed 2007-11-09 · resigned 2009-11-12
- HALE, Neil Andrew — secretary · British · appointed 2009-11-12 · resigned 2010-03-26
- HALE, Neil Andrew — secretary · British · appointed 2006-02-02 · resigned 2006-10-06
- HORTON, Grace Fiona — secretary · British · appointed 1999-10-27 · resigned 2000-11-02
- INGRAM, Patrick Daniel Williams — secretary · Uk · appointed 2001-03-15 · resigned 2001-06-04
- PLATT, Valerie — secretary · British · appointed 2006-10-06 · resigned 2007-11-09
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2016-10-05 · resigned 2023-11-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1999-10-27 · resigned 1999-10-27
- ADAMS, Marcus — director · British · appointed 2016-10-05 · resigned 2018-01-03
- CHEAL, Trevor — director · British · appointed 2014-11-18 · resigned 2015-10-13
- COOPER, Ben Douglas — director · British · appointed 2011-11-30 · resigned 2016-10-05
- COWBURN, William Robert — director · British · appointed 2013-03-14 · resigned 2023-03-31
- COXELL, Graham Peter — director · British · appointed 2015-10-13 · resigned 2018-02-07
- COXELL, Graham Peter — director · British · appointed 2010-11-30 · resigned 2014-11-18
- DEW, Peter George Patrick, Mr. — director · British · appointed 2009-03-16 · resigned 2010-03-26
- EWING, Sean Patrick — director · Irish · appointed 1999-10-27 · resigned 2001-04-04

### Beneficial owners (Persons with Significant Control)

- [Liberate Holdings Limited](https://whiteintel.dev/entity/d075cc44-67ff-4f96-adf6-c7fef4747a16) — 75–100% shares · corporate PSC · Jersey — since 2023-11-30
- [Rowan Dartington & Co. Limited](https://whiteintel.dev/entity/6d74cfc2-88f2-5791-bf9a-f160c337c95c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03866935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03866935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERATE WEALTH (TAUNTON) LIMITED**. Human view: https://whiteintel.dev/entity/6207ecef-e317-5c57-93fc-6341fce4fbca · Structured JSON: https://whiteintel.dev/api/public/dossier/6207ecef-e317-5c57-93fc-6341fce4fbca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._