Lebara Holding Limited
Company 14304790 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.
2 directors on the board
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2022
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 Service Centre Limited 2 shared directors
- Lebara Mobile Germany Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14304790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2022 |
| 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.
- Murrayfield Bidco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-06 - Lithium UK Bidco Limited ceased 2024-11-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lebara Service Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Lebara Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Lebara France Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Lebara Mobile Denmark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Lebara Mobile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Lebara Mobile Netherlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Lebara Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-30 - Lebara Mobile Germany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - Lebara Newton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06
Officers (4)
- Jacob Bridges Director · appointed 2025
- Richard Anthony Darwent Director · appointed 2022
Show 2 former officers
- Brendan Paul Dowd Director · appointed 2024 · resigned 2025
- Fraser James Pearce Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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