Company Liquidation
E-Bate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Spencer Knudson 2023-2024 View profile
- Thomas John Williams 2021-2022 View profile
- Andrew Pearson 2019-2021 View profile
- Dr Alexandra Georgina Redcliffe Reid 2019-2023 View profile
- Colette Wyatt 2018-2020 View profile
- Leanne Jayne Bonner-Cooke MBE 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2017
Ownership
Owned by (4) 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.
- Leanne Jayne Bonner-Cooke MBE ceased 2023-10-17
significant influence · notified 2017-08-18 - Enterprise Ventures (General Partner Midlands POC) Limited
25-50% shares, 25-50% voting · notified 2022-09-22 - Mercia Fund Management Limited
significant influence · notified 2022-10-06 - Enterprise Ventures (General Partner Midlands POC) Limited ceased 2022-08-25
25-50% shares, 25-50% voting · notified 2022-08-18
Group
- E-Bate Limited
is controlled by Leanne Jayne Bonner-Cooke MBE
Evidence
ceased significant influence · notified 2017-08-18, ceased 2023-10-17 · source: Companies House PSC register
Ultimately controlled by Leanne Jayne Bonner-Cooke MBE.
4 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
- Mark Gordon Delap Hurley Director · appointed 2021
- John Barry O'Sullivan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Gordon Delap Hurley Director · appointed 2021
- John Barry O'Sullivan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10923686
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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