Learning Technologies Group (UK) Limited
Company 02371375 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.2y median 3.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 12Finance 4Business services 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The People Development Team Limited 2 shared directors
- Eukleia Training LTD 2 shared directors
- Learning Technologies Group (Trustee) Limited 2 shared directors
- Learning Technologies Group Holdings Limited 2 shared directors
- Learning Technologies Group Holdings (UK) Limited 1 shared director
- Peoplefluent Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02371375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1989 |
| Address | 3 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (4)
- Leopard Jersey Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan David Satchell British
significant influence or control - Mr Andrew Stephen Brode British
ownership of shares 25-50% - Learning Technologies Group Plc ceased 2025
ownership of shares 75-100%
Officers (32)
- LEA, Piers, Mr. Director · appointed 2025
- Walsh, Claire Bevin, Ms. Director · appointed 2020
- Claire Bevin Walsh Secretary · appointed 2020
Show 29 former officers
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
- Neil Anthony Elton Director · appointed 2014 · resigned 2022
- Jonathan David Satchell Director · appointed 2012 · resigned 2023
- Dale Alon Solomon Director · appointed 2011 · resigned 2018
- Tracy Michael Capaldi-Drewett Director · appointed 2008 · resigned 2009
- Andrew Stephen Brode Director · appointed 2008 · resigned 2014
- Richard Jones Secretary · appointed 2008 · resigned 2014
- Rupert James Levy Director · appointed 2008 · resigned 2008
- Sue De Cesare Secretary · appointed 2008 · resigned 2008
- Daniel Philip O'Brien Director · appointed 2006 · resigned 2008
- Gerard Murray Director · appointed 2005 · resigned 2008
- John Philip De Blocq Van Kuffeler Director · appointed 2005 · resigned 2008
- David Bowen Horne Director · appointed 2005 · resigned 2005
- Stephen John Oliver Secretary · appointed 2000 · resigned 2005
- Andrew Sinclair Duncan Director · appointed 1995 · resigned 1997
- Stephen Eric Barden Director · appointed 1995 · resigned 1997
- Simon Derek Burt Director · appointed 1995 · resigned 2000
- Simon Hugh Verdon Acland Director · appointed 1994 · resigned 1998
- Gerardus Hendrikus Montanus Director · appointed 1994 · resigned 1996
- Pauline Franey Secretary · appointed 1993 · resigned 1995
- Martin Andrew Rowland Director · appointed 1993 · resigned 1995
- David John Davies Director · appointed 1993 · resigned 1996
- Michael Anthony Inwards Director · appointed 1993 · resigned 2005
- Barbara Anne Brathwaite Director · appointed 1992 · resigned 1994
- Gillian Clark Director · appointed 1992 · resigned 1994
- Janet Elizabeth Shepherd Director · appointed 1992 · resigned 1994
- James Everett Brathwaite Director · resigned 1997
- Donald Mackenzie Clark Director · resigned 2005
- Clive Philip Shepherd Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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