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Companies/06184980

Lebara Mobile Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 129016925
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · Ceased 2020-01-09

Source record 134424789
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-31 · Ceased 2023-05-25

Source record 125023130
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-31

Source record 122574872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RD
Rajesh DongreCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
JB
Jacob BridgesCurrent director
Appointed 2025-07-01 · 1 yr · Chief Commercial Officer
+9 others
RD
Richard DarwentCurrent director
Appointed 2020-12-17 · 5 yrs · Cfo
+14 others
Show 14 historical appointments
BD
Brendan DowdResigned director
Resigned 2022-09-12 · 2 yrs · Chief Operating Officer
FP
Fraser PearceResigned director
Resigned 2022-08-18 · 2 yrs · Non-Executive Director
SS
Stephen ShurrockResigned director
Resigned 2020-12-17 · 3 yrs · Ceo
RS
Richard SchaeferResigned director
Resigned 2018-12-01 · 2 yrs · 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
CorpLebara LimitedResigned director
Resigned 2017-06-06 · 3 yrs
MM
Manjot MannResigned director
Resigned 2017-06-06 · 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 2010-01-06 · 10 yrs
YY
Yoganathan YoheesanResigned secretary
Resigned 2007-03-26 · 2 yrs
YR
Yoganathan RatheesanResigned director
Resigned 2007-03-26 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active