Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Livingsocial Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Andrew Peter Mackinnon 2015-2018 Director View profile
  2. Roland Patrick Bryan 2015-2025 Director View profile
  3. Kavthekar, Atul Keshav, Mr. 2015-2015 Director View profile
  4. Steven Michael Marritt 2014-2015 Director View profile
  5. Elliott Paul Adams 2014-2014 Director View profile
  6. Daniel Edward Federico 2013-2015 Director View profile
  7. Lisa-Beth Mayr 2012-2013 Director View profile
  8. Eric Eichmann 2011-2012 Director View profile
  9. BAX, John Douglas, Mr. 2011-2014 Director View profile
  10. Briffett, Peter Martin, Mr. 2011-2014 Director View profile
  11. James Russell Bramson 2010-2015 Director View profile
  12. Jake Maas 2010-2011 Director View profile
  13. Tim O'Shaughnessy 2010-2011 Director View profile
  14. Hannah Rigby 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/04/2010

Ownership

Owned by (1) 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. Livingsocial Limited is controlled by Excalibur Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Excalibur Bidco Limited is controlled by Excalibur Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Excalibur Midco Limited is controlled by Excalibur Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Excalibur Debtco Limited is controlled by Excalibur Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Excalibur Holdco Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-06-16 · source: Companies House PSC register
  6. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register
  7. Exponent Private Equity GP (Second Member) Limited is controlled by Exponent Private Equity (Holdings) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register
  8. Exponent Private Equity (Holdings) LLP is controlled by James Richard St. John Lenane
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by James Richard St. John Lenane.

155 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.

Financials

Net assets
£7,979,000
Total assets
£7,979,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.2y median 1y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 13Dormant 6Tech and media 6Finance 3Business services 2

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
07227708
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data