Uber Britannia Limited
Company 08823469 Active
Connected board network
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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.
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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.
2 directors on the board
- Neil Gerrard Mcgonigle Director · appointed 2021
- Andrew Peter David Brem Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Neil Gerrard Mcgonigle Director · appointed 2021
- Andrew Peter David Brem Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Uber London Limited 2 shared directors
- Uber NIR Limited 2 shared directors
- Uber Scot Limited 2 shared directors
Connected through a shared director
- Able Insurance Services Limited 1 shared director
- UCS Facilities 1 shared director
- Uber Flex UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08823469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2013 |
| 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)
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
Officers (15)
- Andrew Peter David Brem Director · appointed 2022
- Lola Rashidat Agboola Secretary · appointed 2022
- Neil Gerrard Mcgonigle Director · appointed 2021
Show 12 former officers
- Ashkan Kebriti Director · appointed 2021 · resigned 2021
- Mayank Prakash Director · appointed 2020 · resigned 2024
- Thomas Joseph Stones Secretary · appointed 2020 · resigned 2022
- James Mcpherson Heywood Director · appointed 2019 · resigned 2022
- Susan Mary Hooper Director · appointed 2018 · resigned 2024
- Roger George Parry Director · appointed 2018 · resigned 2024
- Laurel Claire Powers-Freeling Director · appointed 2018 · resigned 2024
- Thomas Elvidge Director · appointed 2017 · resigned 2019
- Frederick Gerald Austin Jones Director · appointed 2017 · resigned 2020
- Rob Van Der Woude Director · appointed 2017 · resigned 2017
- Karen Sammis Walker Director · appointed 2013 · resigned 2017
- Brent Callinicos Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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