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The large node is Leanworks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Patrick Noel Foley 2022-2023 View profile
- Adam Silver 2018-2020 View profile
- Richard David Boult 2016-2018 View profile
- Noel Justin Penzer 2016-2016 View profile
- Julio Bruno Castellanos 2016-2021 View profile
- Arne Bleckwenn 2016-2016 View profile
- Jean-Frederic Lardieg 2014-2016 View profile
- Dr Eric Christian Archambeau 2013-2016 View profile
- Sean Moriarty 2013-2016 View profile
- Daniel David Waterhouse 2013-2013 View profile
- Adam Alexander Valkin 2013-2016 View profile
- Andrew James Phillipps 2013-2016 View profile
- Rytis Vitkauskas 2012-2016 View profile
- Viktoras Jucikas 2012-2016 View profile
- Richard David Boult 2016-2018 View profile
- Rytis Vitkauskas 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2012
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.
- Time OUT Digital Limited
75-100% shares, 75-100% voting · notified 2021-10-20 - Time OUT Group PLC ceased 2021-10-20
significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-20
Group
- Leanworks LTD
is controlled by Time OUT Digital Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-20 · source: Companies House PSC register - Time OUT Digital Limited
is controlled by Time OUT Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-20 · source: Companies House PSC register
Ultimately controlled by Time OUT Group PLC.
13 other companies in this group
- Time OUT NEW York Limited
- Time OUT Market Limited
- Time OUT Digital Limited
- Time OUT Magazine Limited
- Time OUT Market London Limited
- Time OUT Group MC Limited
- Time OUT International Limited
- Time OUT England Limited
- Time OUT Nominees Limited
- Time OUT Market Dubai Limited
- Time OUT Group BC Limited
- Time OUT Market Central London Limited
- Time OUT Group PLC
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.
2 directors on the board
- Matthew Robert Phillip Pritchard Director · appointed 2023
- Sven Torbjorn Ohlund Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Phillip Pritchard Director · appointed 2023
- Sven Torbjorn Ohlund 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07934000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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