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Companies/07934000

Leanworks Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Time Out Digital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-20 · No cessation recorded

Source record 144073780
Show 1 ceased record
Time Out Group PlcCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-20 · Ceased 2021-10-20

Source record 148352826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MP
Matthew PritchardCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+9 others
SO
Sven OhlundCurrent director
Appointed 2021-10-29 · 4 yrs · Chief Executive
+14 others
Show 20 historical appointments
PF
Patrick FoleyResigned director
Resigned 2022-11-14 · Cfo
AS
Adam SilverResigned director
Resigned 2018-03-29 · 2 yrs · Director
RB
Richard BoultResigned secretary
Resigned 2016-10-20 · 1 yr
JC
Julio Bruno CastellanosResigned director
Resigned 2016-10-20 · 5 yrs · Director
NP
Noel PenzerResigned director
Resigned 2016-10-20 · Director
RB
Richard BoultResigned director
Resigned 2016-10-20 · 1 yr · Director
AB
Arne BleckwennResigned director
Resigned 2016-01-06 · Business Executive
JL
Jeanfrederic LardiegResigned director
Resigned 2014-08-07 · 2 yrs · Investment Director, Venture Capital
EA
Eric ArchambeauResigned director
Resigned 2013-10-29 · 2 yrs · Venture Capitalist
SM
Sean MoriartyResigned director
Resigned 2013-06-12 · 2 yrs · Managing Director
AV
Adam ValkinResigned director
Resigned 2013-04-23 · 3 yrs · General Partner
DW
Daniel WaterhouseResigned director
Resigned 2013-04-23 · Venture Capital, Investment Management
AP
Andrew PhillippsResigned director
Resigned 2013-01-16 · 3 yrs · Director
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2012-02-02
CorpHuntsmoor LimitedResigned director
Resigned 2012-02-02
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-02-02
VJ
Viktoras JucikasResigned director
Resigned 2012-02-02 · 4 yrs · Finance And Business Professional
RV
Rytis VitkauskasResigned directorResigned secretary
Resigned 2012-02-02 · 4 yrs · Finance And Business Professional
RB
Richard BursbyResigned director
Resigned 2012-02-02 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active