Waymo UK Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlphabet, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · No cessation recorded
Source record 115887520Show 1 ceased record
SW
Mr Shimon Azariah WhitesonIndividual
Shares: over 25%, up to 50%
Notified 2017-02-21 · Ceased 2019-12-10
Source record 119327947People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2026-06-01
AM
Amar MehtaCurrent director
Appointed 2023-05-05 · 3 yrs · Chief Legal Officer
TM
Tekedra MawakanaCurrent director
Appointed 2021-05-14 · 5 yrs · Ceo
Show 10 historical appointments
ED
Elisa De MartelResigned director
Resigned 2023-03-14 · 2 yrs · Chief Financial Officer
KV
Kevin VosenResigned director
Resigned 2021-05-21 · 1 yr · Attorney
GD
Gerard DwyerResigned director
Resigned 2019-12-10 · 1 yr · Finance Director
JK
John KrafcikResigned director
Resigned 2019-12-10 · 1 yr · Chief Executive Officer
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2019-12-10 · 6 yrs
KL
Kirsty Lloyd JukesResigned director
Resigned 2018-04-23 · 1 yr · Chief Executive Officer
MB
Meriwether BeckwithResigned director
Resigned 2018-02-05 · 1 yr · Venture Capitalist
JM
Joao MessiasResigned director
Resigned 2018-02-02 · 1 yr · Cto
MA
Matthew ArnoldResigned director
Resigned 2018-02-02 · 1 yr · Venture Capitalist
SW
Shimon WhitesonResigned director
Resigned 2017-02-21 · 2 yrs · Professor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active