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Company

Just Learning LTD.

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Clare Phizacklea 2012–2023 Director View profile
  2. Margaret Josephine Randles 2012–2023 Director View profile
  3. John Brian Woodward 2012–2017 Director View profile
  4. Simon Andrew Irons 2012–2023 Director View profile
  5. Neville Francis Doe 2008–2012 Director View profile
  6. Jonathan Lionel Bell 2005–2012 Director View profile
  7. Hamilton Douglas Anstead 2001–2008 Director View profile
  8. Rachel Murphy 2001–2007 Director View profile
  9. Alan Robert Cox 2001–2008 Director View profile
  10. Anthony Bell 1999–2000 Director View profile
  11. Michael Cathel Fallon 1996–2009 Director View profile
  12. Joanne Mccue 1995–1998 Director View profile
  13. Duncan Walker Bannatyne 1993–2001 Director View profile
  14. Catherine Ann Robertson 2000–2012 Secretary View profile
  15. Graham Nigel Armstrong 1998–2000 Secretary View profile
  16. Gail Mary Bannatyne 1993–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/1993

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.

Group

  1. Just Learning LTD. is controlled by Busy Bees Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Busy Bees Holdings Limited is controlled by Eagle Target Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Eagle Target Limited is controlled by Eagle Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  4. Eagle Bidco Limited is controlled by Eagle Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Eagle Midco Limited is controlled by Eagle Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 · source: Companies House PSC register
  6. Eagle Newco Limited is controlled by Eagle Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register
  7. Eagle Holdco Limited is controlled by Eagle Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Eagle Topco Limited is controlled by Eagle Superco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eagle Superco Limited.

47 other companies in this group

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.

Financials

Net assets
£2
Total assets
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2
2024-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

5.8y median 5.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Education 92Finance 19Professional services 13Health and social care 10Business services 4Other services 4Construction 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02809756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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