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Company · London

Lebedev Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 8

  1. Clinton James Cowley 2024-2025 Director View profile
  2. Joanne Marie Foster 2017-2018 Director View profile
  3. Stephen Andrew Auckland 2014-2016 Director View profile
  4. Andrew Oliver Mullins 2013-2014 Director View profile
  5. Justin David Elliott Byam-Shaw 2013-2018 Director View profile
  6. Alexandre Eugenievich Lebedev 2008-2016 Director View profile
  7. Manish Malhotra 2013-2021 Secretary View profile
  8. Alastair Robert Clifford Tulloch 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/12/2008
Registered office
London

Ownership

Owned by (3) 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.

  • Evgeny Lebedev
    50-75% shares, 50-75% voting, appoints directors · notified 2026-05-14
  • Evgeny Lebedev ceased 2026-01-23
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Sovereignty Media Limited
    50-75% shares, 50-75% voting, appoints directors · notified 2026-01-23

Group

  1. Lebedev Holdings Limited is controlled by Evgeny Lebedev
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-05-14 · source: Companies House PSC register

Ultimately controlled by Evgeny Lebedev.

8 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

9.2y median 9.2y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 4Arts and leisure 1Business services 1Finance 1Hospitality 1Manufacturing 1Professional services 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
06764905
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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