Leakbot Limited

Company 08442778 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7y median 7y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9Other services 7Professional services 6Business services 1

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.

Related organisations

Ondo Insurtech PLC 3 shared directors
RAC Group Limited 1 shared director
RAC Motoring Services 1 shared director
RAC Insurance Limited 1 shared director
RAC Financial Services Limited 1 shared director
Digitalis Media Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08442778
Status	Active
Type	Private Limited Company
Incorporated	13/03/2013
Address	C/O ARCH LAW FLOOR 2, 8 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Ondo Insurtech Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Homeserve Assistance Limited ceased
ownership of shares 75-100%

Officers (9)

Withington, Kevin Michael Director · appointed 2022
Wood CBE, Gregory Mark Director · appointed 2019
Foster, Craig Director · appointed 2016
Ehlen, Richard Former Director · appointed 2020 · resigned 2021
Harpin, Richard David Former Director · appointed 2019 · resigned 2021
Bennett, Martin John Former Director · appointed 2016 · resigned 2018
Reed, Michael Gregory Former Director · appointed 2016 · resigned 2019
Bower, David Jonathan Former Director · appointed 2013 · resigned 2016
Maughan, Anna Former Secretary · appointed 2013 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.