Groupon Goods UK LTD

Company 09012245 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.

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

2.9y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Groupon Goods Global Gmbh 1 shared director

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

Company details

Number	09012245
Status	Active
Type	Private Limited Company
Incorporated	25/04/2014
Address	FLOOR 4 ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (1)

Groupon, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Boscolo Cegion, Gianluca Director · appointed 2023
Bessiron, Jean-Francois Sylvain Bruno Former Director · appointed 2020 · resigned 2023
Mangat, Prabdeep Singh Former Director · appointed 2019 · resigned 2023
Nahani, Jason Former Director · appointed 2018 · resigned 2020
Falcato DE Sousa, Francisco Pascoal Former Director · appointed 2016 · resigned 2023
Paterson, Jeremy Edward Former Director · appointed 2015 · resigned 2018
Massery, Luke Andrew Former Director · appointed 2015 · resigned 2016
Klauminzer II, Jay Jeffrey Former Director · appointed 2014 · resigned 2015
Protz, Daniel David Former Director · appointed 2014 · resigned 2017

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

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