Company
Lebara Germany Limited
Lebara Germany Limited is an active UK company (number 06830549), incorporated 2009, with 3 current directors including Jacob Bridges and Katja Schumacher. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Godfried Johannes Maria Verheesen 2023-2023 View profile
- Brendan Paul Dowd 2022-2025 View profile
- Peter Edward Shepherd 2020-2022 View profile
- Hugo Edgar Lindsay 2020-2022 View profile
- Stephen John Shurrock 2020-2022 View profile
- Claus Jepp 2020-2023 View profile
- Fraser James Pearce 2019-2024 View profile
- Patrick Albert Wild 2017-2019 View profile
- Matthias Peter Engelke 2017-2019 View profile
- Ertugrul Esref Taner 2012-2019 View profile
- Baskaran Kandiah 2012-2017 View profile
- Scott Rankin 2012-2014 View profile
- Rasiah Ranjith Leon 2010-2012 View profile
- Ratheesan Yoganathan 2009-2012 View profile
- Minna Katariina Gonzalez-Gomez 2018-2018 View profile
- Paul Van Straaten 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2009
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.
- Lebara Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Lithium UK Bidco Limited ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Group
- Lebara Germany Limited
is controlled by Lebara Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 · source: Companies House PSC register - 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.
3 directors on the board
- Katja Schumacher Director · appointed 2023
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Katja Schumacher Director · appointed 2023
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
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.
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
- 06830549
- 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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