Lebara Limited
Company 04293563 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
3.4y median 3.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 16Business services 2Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lebara Mobile Limited 2 shared directors
- Lebara Germany Limited 2 shared directors
- Lebara France Limited 2 shared directors
- Lebara Service Centre Limited 2 shared directors
- Lebara Mobile Germany Limited 2 shared directors
- Lebara Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04293563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2001 |
| Address | 5TH FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lebara Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Lithium UK Bidco Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06711816 ceased 2017-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lebara Mobile Limited ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11986832 ceased 2019-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09 - Lebara Mobile Limited ceased 2023-05-25
75-100% shares, 25-50% voting, appoints directors · notified 2019-07-31 - Lebara Mobile Germany Limited ceased 2023-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - Lebara Mobile Netherlands Limited ceased 2023-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 - Lebara Mobile Denmark Limited ceased 2023-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Officers (15)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
Show 13 former officers
- Brendan Paul Dowd Director · appointed 2024 · resigned 2025
- Stephen John Shurrock Director · appointed 2020 · resigned 2024
- Fraser James Pearce Director · appointed 2019 · resigned 2024
- Richard Wolfgang Henry Schaefer Director · appointed 2018 · resigned 2020
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2018 · resigned 2018
- Graeme Ashley Oxby Director · appointed 2017 · resigned 2018
- Patrick Albert Wild Director · appointed 2017 · resigned 2019
- Baskaran Kandiah Director · appointed 2013 · resigned 2014
- Rasiah Ranjith Leon Director · appointed 2010 · resigned 2017
- Paul Van Straaten Secretary · appointed 2009 · resigned 2020
- Yoganathan Ratheesan Director · appointed 2002 · resigned 2017
- Yoganathan Yoheesan Secretary · appointed 2001 · resigned 2009
- Yoganathan Maheswary Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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