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Company

Lebara Limited

Lebara Limited is an active UK company (number 04293563), incorporated 2001, with 2 current directors, Jacob Bridges and Richard Anthony Darwent. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Lebara Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Brendan Paul Dowd 2024-2025 Director View profile
  2. Stephen John Shurrock 2020-2024 Director View profile
  3. Fraser James Pearce 2019-2024 Director View profile
  4. Richard Wolfgang Henry Schaefer 2018-2020 Director View profile
  5. Graeme Ashley Oxby 2017-2018 Director View profile
  6. Patrick Albert Wild 2017-2019 Director View profile
  7. Baskaran Kandiah 2013-2014 Director View profile
  8. Rasiah Ranjith Leon 2010-2017 Director View profile
  9. Yoganathan Ratheesan 2002-2017 Director View profile
  10. Minna Katariina Gonzalez-Gomez 2018-2018 Secretary View profile
  11. Paul Van Straaten 2009-2020 Secretary View profile
  12. Yoganathan Yoheesan 2001-2009 Secretary View profile
  13. Yoganathan Maheswary 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2001

Ownership

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.

Group

  1. Lebara Limited is controlled by Lebara Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register
  2. Lebara Holding Limited is controlled by Murrayfield Bidco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register

Ultimately controlled by Murrayfield Bidco UK Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.4y median 3.4y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04293563
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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