Leanworks LTD
Company 07934000 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Time OUT England Limited 2 shared directors
- Time OUT Digital Limited 2 shared directors
- Time OUT NEW York Limited 2 shared directors
- Time OUT Group PLC 2 shared directors
- Time OUT Group MC Limited 2 shared directors
- Time OUT Group BC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07934000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2012 |
| Address | 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Time Out Digital Limited
ownership of shares 75-100% voting rights 75-100% - Time Out Group Plc ceased
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (18)
- Pritchard, Matthew Robert Phillip Director · appointed 2023
- Ohlund, Sven Torbjorn Director · appointed 2021
- Foley, Patrick Noel Former Director · appointed 2022 · resigned 2023
- Silver, Adam Former Director · appointed 2018 · resigned 2020
- Boult, Richard David Former Secretary · appointed 2016 · resigned 2018
- Boult, Richard David Former Director · appointed 2016 · resigned 2018
- Penzer, Noel Justin Former Director · appointed 2016 · resigned 2016
- Bruno Castellanos, Julio Former Director · appointed 2016 · resigned 2021
- Bleckwenn, Arne Former Director · appointed 2016 · resigned 2016
- Lardieg, Jean-Frederic Former Director · appointed 2014 · resigned 2016
- Archambeau, Eric Christian, Dr Former Director · appointed 2013 · resigned 2016
- Moriarty, Sean Former Director · appointed 2013 · resigned 2016
- Waterhouse, Daniel David Former Director · appointed 2013 · resigned 2013
- Valkin, Adam Alexander Former Director · appointed 2013 · resigned 2016
- Phillipps, Andrew James Former Director · appointed 2013 · resigned 2016
- Vitkauskas, Rytis Former Director · appointed 2012 · resigned 2016
- Jucikas, Viktoras Former Director · appointed 2012 · resigned 2016
- Vitkauskas, Rytis Former Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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