Uber NIR Limited
Company 09783280 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uber London Limited 2 shared directors
- Uber Britannia Limited 2 shared directors
- Uber Scot Limited 2 shared directors
- Able Insurance Services Limited 1 shared director
- UCS Facilities 1 shared director
- Uber Flex UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09783280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| 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 (2)
- Uber Uk Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uber Technologies, Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Andrew Peter David Brem Director · appointed 2022
- Neil Gerrard Mcgonigle Director · appointed 2021
Show 6 former officers
- Ashkan Kebriti Director · appointed 2021 · resigned 2021
- James Mcpherson Heywood Director · appointed 2019 · resigned 2022
- Thomas Elvidge Director · appointed 2017 · resigned 2019
- Frederick Gerald Austin Jones Director · appointed 2017 · resigned 2020
- Joanna Bertram Director · appointed 2015 · resigned 2017
- Karen Sammis Walker Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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