Company · London
Lithium UK Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Carl Anthony Leaver 2023-2024 View profile
- Stephen John Shurrock 2023-2024 View profile
- Paul Justin Windsor 2019-2020 View profile
- Alexander Leicester 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 18/11/2019
- Registered office
- London
Ownership
Owned by (1) 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.
- Peder Erik Prahl ceased 2020-01-09
significant influence · notified 2019-11-18
Group
- Lithium UK Bidco Limited
is controlled by Peder Erik Prahl
Evidence
ceased significant influence · notified 2019-11-18, ceased 2020-01-09 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
3 directors on the board
- Fraser James Pearce Director · appointed 2020
- Ian James Cash Director · appointed 2023
- Tadas Malinaukas Director · appointed 2023
Directors past 6 years
- Fraser James Pearce Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Tadas Malinaukas Director · appointed 2023
Portfolio (2)
- Fraser James Pearce Director · appointed 2020
- Ian James Cash Director · appointed 2023
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
- 12320727
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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