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Lebara Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Lebara Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · No cessation recorded

Source record 130392436
Show 4 ceased records
Lithium Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · Ceased 2023-03-29

Source record 121761421
RA
Raphael Ilya AuerbachIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2017-09-14 · Ceased 2019-07-31

Source record 122021051
SA
Suzanei Lynne ArcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-14 · Ceased 2019-07-31

Source record 122021053
Lebara Mobile Group B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-14

Source record 132713281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JB
Jacob BridgesCurrent director
Appointed 2025-07-01 · 1 yr · Chief Commercial Officer
+9 others
RD
Richard DarwentCurrent director
Appointed 2020-10-16 · 5 yrs · Chief Financial Officer
+14 others
Show 16 historical appointments
BD
Brendan DowdResigned director
Resigned 2024-11-06 · Chief Operating Officer
SS
Stephen ShurrockResigned director
Resigned 2020-10-22 · 4 yrs · Ceo
FP
Fraser PearceResigned director
Resigned 2019-06-28 · 5 yrs · Director
RS
Richard SchaeferResigned director
Resigned 2018-12-01 · 1 yr · Chief Financial Officer
MG
Minna Gonzalez GomezResigned secretary
Resigned 2018-01-01
PW
Patrick WildResigned director
Resigned 2017-09-14 · 1 yr · Senior Managing Director
GO
Graeme OxbyResigned director
Resigned 2017-09-14 · 1 yr · Ceo
BK
Baskaran KandiahResigned director
Resigned 2013-03-01 · 1 yr · Company Director
RL
Rasiah LeonResigned director
Resigned 2010-12-01 · 6 yrs · Director
PV
Paul Van StraatenResigned secretary
Resigned 2009-12-15 · 10 yrs
YY
Yoganathan YoheesanResigned secretaryResigned director
Resigned 2002-12-01 · 7 yrs
YR
Yoganathan RatheesanResigned director
Resigned 2002-06-14 · 15 yrs · Director
Corp1St Cert Formations LtdResigned secretary
Resigned 2001-09-25
CorpReportaction LimitedResigned director
Resigned 2001-09-25
YM
Yoganathan MaheswaryResigned secretary
Resigned 2001-09-25 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active