Lebara France Limited
Company 06910929 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 2021
First-time vs portfolio directors
Portfolio (2)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2021
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.
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 Limited 2 shared directors
- Lebara Mobile Limited 2 shared directors
- Lebara Germany 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 | 06910929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2009 |
| 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)
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
Officers (14)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2021
Show 12 former officers
- Brendan Paul Dowd Director · appointed 2024 · resigned 2025
- Richard Gabriel Henri Rollet Director · appointed 2021 · resigned 2021
- Fraser James Pearce Director · appointed 2019 · resigned 2024
- Richard Wolfgang Henry Schaefer Director · appointed 2018 · resigned 2021
- 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 Der Schueren Director · appointed 2010 · resigned 2015
- Paul Van Straaten Secretary · appointed 2010 · resigned 2020
- Yoganathan Ratheesan Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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