Who leads it
Previous officers 17
- Ashkan Kebriti 2021–2021 View profile
- James Mcpherson Heywood 2019–2022 View profile
- Roger George Parry 2018–2025 View profile
- Tom Elvidge 2017–2019 View profile
- Frederick Gerald Austin Jones 2017–2020 View profile
- Jo Bertram 2017–2017 View profile
- Rob Van Der Woude 2017–2017 View profile
- Axel Martinez 2014–2015 View profile
- Karen Sammis Walker 2014–2017 View profile
- Ryan Allan Graves 2013–2014 View profile
- Simon John Breakwell 2012–2013 View profile
- Chelsea Cooper 2012–2013 View profile
- Cornelis Petrus Henricus Maria Koolen 2012–2012 View profile
- Travis Kalanick 2012–2014 View profile
- Richard Marcus Howard 2012–2012 View profile
- Oliver Kurt Berger 2012–2012 View profile
- Thomas Joseph Stones 2020–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2012
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.
- Uber UK Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Board analysis for researchers
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.
5 directors on the board
- Laurel Claire Powers-Freeling Director · appointed 2017
- Neil Gerrard Mcgonigle Director · appointed 2021
- Susan Mary Hooper Director · appointed 2018
- Andrew Peter David Brem Director · appointed 2022
- Mayank Prakash Director · appointed 2020
Directors past 6 years
- Laurel Claire Powers-Freeling Director · appointed 2017
- Susan Mary Hooper Director · appointed 2018
- Mayank Prakash Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Laurel Claire Powers-Freeling Director · appointed 2017
Portfolio (4)
- Neil Gerrard Mcgonigle Director · appointed 2021
- Susan Mary Hooper Director · appointed 2018
- Andrew Peter David Brem Director · appointed 2022
- Mayank Prakash Director · appointed 2020
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08014782
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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