LEO Intermediateco Limited
Company 11768386 Active
Connected board network
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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.
5 directors on the board
- Jeroen Bischops Director · appointed 2021
- Deepak Soni Director · appointed 2025
- Jatender Singh Aujla Director · appointed 2019
- Fares Bouhadiba Director · appointed 2025
- Mark Stephen Mugge Director · appointed 2025
Directors past 6 years
- Jatender Singh Aujla Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Fares Bouhadiba Director · appointed 2025
Portfolio (4)
- Jeroen Bischops Director · appointed 2021
- Deepak Soni Director · appointed 2025
- Jatender Singh Aujla Director · appointed 2019
- Mark Stephen Mugge Director · appointed 2025
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
- Optio Group Limited 4 shared directors
- Optio Risk Services LTD 2 shared directors
- Optio Underwriting LTD 2 shared directors
- Optio Group Services Limited 2 shared directors
- Spring Topco Limited 2 shared directors
- Spring Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11768386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2019 |
| Address | 10TH FLOOR, 1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA |
| 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.
- Spring Midco Limited
75-100% shares, 75-100% voting · notified 2022-07-14 - LEO Midco Limited ceased 2022-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - UK GBP Newco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22
Officers (5)
- Deepak Soni Director · appointed 2025
- Fares Bouhadiba Director · appointed 2025
- Mark Stephen Mugge Director · appointed 2025
- Jeroen Bischops Director · appointed 2021
- Jatender Singh Aujla Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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