Company
Lebara Service Centre Limited
Lebara Service Centre Limited is an active UK company (number 09878376), incorporated 2015, with 2 current directors, Jacob Bridges and Richard Anthony Darwent. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Brendan Paul Dowd 2024-2025 View profile
- Fraser James Pearce 2022-2024 View profile
- Stephen John Shurrock 2020-2024 View profile
- Richard Wolfgang Henry Schaefer 2018-2020 View profile
- Graeme Ashley Oxby 2017-2018 View profile
- Patrick Albert Wild 2017-2019 View profile
- Karen Lynn Griffiths 2017-2017 View profile
- Manjot Singh Mann 2017-2017 View profile
- Lebara Limited 2017-2020 View profile
- Paul Alexander Van Straaten 2015-2017 View profile
- Yoganathan Ratheesan 2015-2017 View profile
- Minna Katariina Gonzalez-Gomez 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2015
Ownership
Owned by (2) 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.
- Lebara Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Lithium UK Bidco Limited ceased 2023-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Group
- Lebara Service Centre Limited
is controlled by Lebara Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 · source: Companies House PSC register - Lebara Holding Limited
is controlled by Murrayfield Bidco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 · source: Companies House PSC register
Ultimately controlled by Murrayfield Bidco UK Limited.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09878376
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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