Skip to contentClarengateINTELLIGENCE
Companies/07038343

Leapfrog Finance Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Pure LeapfrogCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121981216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
BS
Barbara SandersonCurrent secretary
Appointed 2020-01-22 · 6 yrs
SP
Sophie PugheCurrent director
Appointed 2020-01-22 · 6 yrs · Lawyer
+1 other
BS
Barbara SandersonCurrent director
Appointed 2019-04-14 · 7 yrs · Director Of Operations
MH
Mark HendersonCurrent director
Appointed 2015-09-30 · 11 yrs · Financier
SK
Shelagh KirklandCurrent director
Appointed 2015-03-04 · 11 yrs · Accountant
+14 others
Show 11 historical appointments
CH
Claire HanrattyResigned director
Resigned 2017-10-01 · 3 yrs · Director
RO
Richard O RourkeResigned director
Resigned 2015-09-30 · 2 yrs · Director
CM
Christopher MatthewsResigned director
Resigned 2015-09-30 · 4 yrs · Senior Advisor
RR
Robert RabinowitzResigned director
Resigned 2014-10-14 · Chief Executive
AG
Alexandros GermanisResigned director
Resigned 2012-06-27 · 5 yrs · Director
CH
Clare HieronsResigned director
Resigned 2012-04-18 · 2 yrs · Chief Operating Officer
GB
Giles BristowResigned director
Resigned 2011-09-01 · Chief Executive Officer
SP
Simon PringleResigned director
Resigned 2010-04-14 · 2 yrs · None
GC
Garry CharnockResigned director
Resigned 2010-04-14 · 1 yr · None
MH
Martin HendersonResigned secretary
Resigned 2009-10-12
BA
Bibi AllyResigned director
Resigned 2009-10-12 · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active