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Omidyar Network UK Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2011
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MD
Matthew James DeakinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-12-01 · No cessation recorded

Source record 181525097
JA
Jeffrey Robert AlvordIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 194813371
PO
Pierre M. OmidyarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-01-01 · No cessation recorded

Source record 189892701
Show 1 ceased record
MM
Mr Michael Gilbert MohrIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2021-11-26

Source record 186210253

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
SR
Stephen RossCurrent director
Appointed 2023-05-31 · 3 yrs · Director Of Finance, Programs And Portfo
Show 10 historical appointments
LS
Li SteinbachResigned director
Resigned 2019-06-30 · 3 yrs · Head Of Finance
AM
Ann MaxwellResigned director
Resigned 2019-06-30 · 6 yrs · Executive Vice President
SB
Satyajeet BardhanResigned director
Resigned 2019-06-30 · 6 yrs · Chief Strategy Officer
Resigned 2018-01-11 · 8 yrs
TK
Tie KimResigned director
Resigned 2016-09-01 · 2 yrs · Chief Financial Officer
WB
William BarmeicrResigned director
Resigned 2012-06-19 · 3 yrs · Director
Resigned 2011-04-01 · 6 yrs
WF
William FitzpatrickResigned director
Resigned 2011-04-01 · 5 yrs · General Counsel
SG
Salvatore GiambancoResigned director
Resigned 2011-04-01 · 7 yrs · Senior Human Resources Exec
SK
Stephen KingResigned director
Resigned 2011-04-01 · 8 yrs · Investment Partner

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active