The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lithium UK Bidco Limited

Company 12320727 Active

Connected board network

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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

4y median 3y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 29Property 8Business services 6Professional services 5Dormant 4Finance 4Utilities 2Construction 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number12320727
StatusActive
TypePrivate Limited Company
Incorporated18/11/2019
Address8 SACKVILLE STREET, LONDON, W1S 3DG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 06657087
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • SUN TV Network Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • 11986832
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • 08565809
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara Service Centre Limited ceased 2023-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara Limited ceased 2023-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara Mobile Limited ceased 2020-01-09
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara Germany Limited ceased 2023-05-25
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara France Limited ceased 2023-03-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
  • Lebara Holding Limited ceased 2024-11-06
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18

Officers (7)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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