Learning Pack Limited
Company 02591307 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Video Arts Limited 3 shared directors
- Melrose Film Productions Limited 3 shared directors
- Video Arts Group Limited 3 shared directors
- The Television Corporation Limited 2 shared directors
- Sunset & Vine Productions LTD 2 shared directors
- World Sport Broadcasting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02591307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1991 |
| Address | TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
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