Mycitydeal Limited
Company 07112363 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ernesto Martin Rodes Director · appointed 2023
- Sian Elizabeth Seabrooke Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ernesto Martin Rodes Director · appointed 2023
Portfolio (1)
- Sian Elizabeth Seabrooke Director · appointed 2024
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.
Connected through a shared director
- Invitation Digital Limited 1 shared director
- Groupon Shop LTD 1 shared director
- Cloud Savings Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07112363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2009 |
| Address | FLOOR 4 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Groupon, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Sian Elizabeth Seabrooke Director · appointed 2024
- Ernesto Martin Rodes Director · appointed 2023
Show 21 former officers
- Jean-Francois Sylvain Bruno Bessiron Director · appointed 2022 · resigned 2023
- Robert Henry Stevenson Director · appointed 2022 · resigned 2024
- Karl William Schliesing Director · appointed 2021 · resigned 2022
- Jeremy Edward Paterson Director · appointed 2020 · resigned 2022
- Steven Victor Ivo Traplin Director · appointed 2020 · resigned 2020
- Matthew John Moore Director · appointed 2020 · resigned 2020
- Jeremy Christopher Michael Herauf Director · appointed 2020 · resigned 2021
- Rachel George Director · appointed 2018 · resigned 2020
- Damien Matthew Schmitz Director · appointed 2018 · resigned 2020
- Antonino Michael Desapio Director · appointed 2017 · resigned 2018
- Jonathan Wilson Director · appointed 2016 · resigned 2019
- John Edward Becvar Director · appointed 2016 · resigned 2017
- Scott, James Michael John, Mr. Director · appointed 2016 · resigned 2016
- Philip David Green Director · appointed 2015 · resigned 2016
- Elyas Chowdhury Director · appointed 2015 · resigned 2016
- Bradley Michael Downes Director · appointed 2011 · resigned 2015
- Roy Blanga Director · appointed 2011 · resigned 2015
- Tobias Karl Wolfgang Tschoetsch Director · appointed 2011 · resigned 2013
- Mark Stephen Hoyt Director · appointed 2011 · resigned 2015
- Arnt Jeschke Director · appointed 2009 · resigned 2009
- Christopher Peter Gerhart Muhr Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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