Uber London Limited
Company 08014782 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Uber NIR Limited 2 shared directors
- Uber Scot Limited 2 shared directors
- Insurance First Brokers LTD 1 shared director
- Softcat PLC 1 shared director
- Naked Wines PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08014782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2012 |
| Address | FLOORS 13-15, 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 (3)
- Uber Uk Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uber Technologies, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (23)
- Brem, Andrew Peter David Director · appointed 2022
- Agboola, Lola Rashidat Secretary · appointed 2022
- Mcgonigle, Neil Gerrard Director · appointed 2021
- Prakash, Mayank Director · appointed 2020
- Hooper, Susan Mary Director · appointed 2018
- Powers-Freeling, Laurel Claire Director · appointed 2017
- Kebriti, Ashkan Former Director · appointed 2021 · resigned 2021
- Stones, Thomas Joseph Former Secretary · appointed 2020 · resigned 2022
- Heywood, James Mcpherson Former Director · appointed 2019 · resigned 2022
- Parry, Roger George Former Director · appointed 2018 · resigned 2025
- Elvidge, Tom Former Director · appointed 2017 · resigned 2019
- Jones, Frederick Gerald Austin Former Director · appointed 2017 · resigned 2020
- Bertram, Jo Former Director · appointed 2017 · resigned 2017
- VAN DER Woude, Rob Former Director · appointed 2017 · resigned 2017
- Martinez, Axel Former Director · appointed 2014 · resigned 2015
- Walker, Karen Sammis Former Director · appointed 2014 · resigned 2017
- Graves, Ryan Allan Former Director · appointed 2013 · resigned 2014
- Breakwell, Simon John Former Director · appointed 2012 · resigned 2013
- Cooper, Chelsea Former Director · appointed 2012 · resigned 2013
- Koolen, Cornelis Petrus Henricus Maria Former Director · appointed 2012 · resigned 2012
- Kalanick, Travis Former Director · appointed 2012 · resigned 2014
- Howard, Richard Marcus Former Director · appointed 2012 · resigned 2012
- Berger, Oliver Kurt Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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