Lebara Service Centre Limited
Company 09878376 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.
Sign in, freeBoard 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.
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
- Lebara Limited 2 shared directors
- Lebara Mobile Limited 2 shared directors
- Lebara Germany Limited 2 shared directors
- Lebara France Limited 2 shared directors
- Lebara Mobile Germany Limited 2 shared directors
- Lebara Holding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09878376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2015 |
| Address | 5TH FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (14)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2020
Show 12 former officers
- Brendan Paul Dowd Director · appointed 2024 · resigned 2025
- Fraser James Pearce Director · appointed 2022 · resigned 2024
- Stephen John Shurrock Director · appointed 2020 · resigned 2024
- Richard Wolfgang Henry Schaefer Director · appointed 2018 · resigned 2020
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2018 · resigned 2018
- Graeme Ashley Oxby Director · appointed 2017 · resigned 2018
- Patrick Albert Wild Director · appointed 2017 · resigned 2019
- Karen Lynn Griffiths Director · appointed 2017 · resigned 2017
- Manjot Singh Mann Director · appointed 2017 · resigned 2017
- Lebara Limited Corporate-director · appointed 2017 · resigned 2020
- Paul Alexander Van Straaten Director · appointed 2015 · resigned 2017
- Yoganathan Ratheesan Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record