The Governance RegisterEdition 2026 · Compiled 12th July 2026

Learning Pack Limited

Company 02591307 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
20.4y median 19.2y
average tenure
22.9y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 111Finance 2Professional services 2Arts and leisure 1Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02591307
StatusActive
TypePrivate Limited Company
Incorporated08/03/1991
AddressTINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

59132 - Video distribution activities

Ownership - persons with significant control (1)

  • Video Arts Group Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

  • Leach, David Secretary · appointed 2021
  • Rees, William Arwel Director · appointed 2007
  • Jones, Owen Griffith Ronald Director · appointed 2007
  • Addison, Martin Director · appointed 2003
  • Bond, Sara Former Secretary · appointed 2009 · resigned 2021
  • Morgans, Richard Alan Lloyd Former Director · appointed 2007 · resigned 2013
  • Jones, Julie Griffiths Former Secretary · appointed 2007 · resigned 2009
  • Moorcrofts LLP Former Corporate-secretary · appointed 2006 · resigned 2007
  • Gilbert, Richard Former Secretary · appointed 2003 · resigned 2004
  • Khaira, Manjeet Former Secretary · appointed 2003 · resigned 2003
  • Gerlach, Richard Howard Former Director · appointed 2000 · resigned 2003
  • Barritt, Anthony John Former Secretary · appointed 1999 · resigned 2003
  • Lowe, John Gavin Former Director · appointed 1999 · resigned 2001
  • Williams, Richard Brian Former Director · appointed 1999 · resigned 2001
  • Hinds, Garnet James Former Director · appointed 1999 · resigned 2001
  • Christmas, John Leslie Former Director · appointed 1997 · resigned 1999
  • Harman, Richard Charles Dutton Former Director · appointed 1997 · resigned 1999
  • Tree, Margaret Former Director · appointed 1997 · resigned 1999
  • Parkinson, Thomas Turner Former Secretary · appointed 1997 · resigned 2000
  • Tietjen, Christina Eileen Former Director · appointed 1997 · resigned 1998
  • Chandler, Lynn Angharad Former Secretary · appointed 1996 · resigned 1997
  • Prior, Charles Campbell Leathes Former Director · appointed 1996 · resigned 1997
  • Price, Richard Ralph Former Director · appointed 1992 · resigned 1997
  • Cole, Peter Max Former Director · appointed 1991 · resigned 1991
  • Roxburgh, Richard Young Former Secretary · appointed 1991 · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.