Company · London
Learning Technologies Group (UK) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Katharina Helen Marie Kearney-Croft 2022-2025 View profile
- Neil Anthony Elton 2014-2022 View profile
- Jonathan David Satchell 2012-2023 View profile
- Dale Alon Solomon 2011-2018 View profile
- Tracy Michael Capaldi-Drewett 2008-2009 View profile
- Andrew Stephen Brode 2008-2014 View profile
- Rupert James Levy 2008-2008 View profile
- Daniel Philip O'Brien 2006-2008 View profile
- Gerard Murray 2005-2008 View profile
- John Philip De Blocq Van Kuffeler 2005-2008 View profile
- David Bowen Horne 2005-2005 View profile
- Andrew Sinclair Duncan 1995-1997 View profile
- Stephen Eric Barden 1995-1997 View profile
- Simon Derek Burt 1995-2000 View profile
- Simon Hugh Verdon Acland 1994-1998 View profile
- Gerardus Hendrikus Montanus 1994-1996 View profile
- Martin Andrew Rowland 1993-1995 View profile
- David John Davies 1993-1996 View profile
- Michael Anthony Inwards 1993-2005 View profile
- Barbara Anne Brathwaite 1992-1994 View profile
- Gillian Clark 1992-1994 View profile
- Janet Elizabeth Shepherd 1992-1994 View profile
- James Everett Brathwaite 1997 View profile
- Donald Mackenzie Clark 2005 View profile
- Richard Jones 2008-2014 View profile
- Sue De Cesare 2008-2008 View profile
- Stephen John Oliver 2000-2005 View profile
- Pauline Franey 1993-1995 View profile
- Clive Philip Shepherd 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 12/04/1989
- Registered office
- London
- Previous names
- LEO Learning Limited (until 22/01/2020)
Epic Performance Improvement Limited (until 09/07/2014)
Epic Multimedia Limited (until 14/12/2006)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Stephen Brode
25-50% shares · notified 2025-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Learning Technologies Group (UK) Limited
is controlled by Andrew Stephen Brode
Evidence
active 25-50% shares · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Stephen Brode.
54 other companies in this group
- Interlingua Group Limited
- Niras Lorien Engineering Solutions UK LTD
- Japanese Language Services Limited
- Netdimensions (UK) Limited
- Learning Technologies Group Holdings Limited
- RWS Holdings PLC
- Corporate Translations INC. (UK) LTD
- Bemoko Consulting Limited
- 06691266
- Pharmaquest LTD
- The People Development Team Limited
- SDL Nominees Limited
- SDL Tridion Limited
- Vehicle Consulting Group Limited
- SDL Global Holdings Limited
- Blackburne Holdings Limited
- Chiltern Park Management Company Limited
- SDL Minorities Limited
- Communicare Limited
- GP Strategies Holdings Limited
- 08210207
- Alpnet UK Limited
- Preloaded Limited
- RWS UK Holding CO Limited
- Eukleia Training LTD
- General Physics (UK) LTD.
- RWS Global Holdings Limited
- SDL (Newbury) Limited
- Mediasurface Limited
- RWS Translations Limited
- RWS Group Limited
- RWS Language Solutions LTD
- Gomo Learning Limited
- SDL Limited
- Preloaded Productions Limited
- GP Strategies Limited
- Peoplefluent Limited
- Ethink Education Limited
- Learning Media Services LTD
- GP Strategies Training Limited
- Learning Technologies Group (Trustee) Limited
- Learning Technologies Group Holdings (UK) Limited
- Learning Technologies Group Limited
- Alterian Holdings Limited
- Xyenterprise Limited
- 07126998
- Automated Language Processing Services Limited
- Alterian Technology Limited
- SDL Sheffield Limited
- Abms Partners Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Claire Bevin Walsh Director · appointed 2020
- Piers Lea Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Claire Bevin Walsh Director · appointed 2020
- Piers Lea Director · appointed 2025
Left in the last 12 months
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02371375
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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