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The Learning and Performance Institute Limited

The Learning and Performance Institute Limited is an active UK company (number 03114795), incorporated 1995, with 2 current directors, Ian Clive Smart and Edmund John Monk. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The Learning and Performance Institute Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kelly Belinda Ramsbotham 2019-2024 Director View profile
  2. David Hanley Grinham 2013-2025 Director View profile
  3. Stephen Edwin Markwell 2008-2010 Director View profile
  4. Donald Helmdon Taylor 2007-2021 Director View profile
  5. Colin John Thompson 2006-2015 Director View profile
  6. Professor Peter Howard Ford 2005-2007 Director View profile
  7. Victor Edwin Thomas Wiseman 2004-2004 Director View profile
  8. Michael Charles Gough 2003-2008 Director View profile
  9. Barry James Neal 2003-2010 Director View profile
  10. Boon Kheng Ong 2001-2002 Director View profile
  11. Leslie Kenneth Hobbs 2001-2003 Director View profile
  12. Colin George Steed 2000-2016 Director View profile
  13. David Snow 2000-2001 Director View profile
  14. Richard John Firth 1999-2000 Director View profile
  15. John Hartley Hall 1999-2003 Director View profile
  16. Clive Philip Shepherd 1999-2003 Director View profile
  17. Antony Colin Moss 1999-2004 Director View profile
  18. Alan Paul Bellinger 1996-1997 Director View profile
  19. Nick Mitchell 1995-2003 Director View profile
  20. Julie Margaret Mitchell 1995-2003 Director View profile
  21. David William Swales 2013-2023 Secretary View profile
  22. Sandra O Toole 2003-2009 Secretary View profile
  23. Nicholas Andrew Edwards 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1995

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. The Learning and Performance Institute Limited is controlled by The Learning and Performance Institute (Holdings) International Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. The Learning and Performance Institute (Holdings) International Limited is controlled by David Hanley Grinham
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Hanley Grinham.

3 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
£45,843
Total assets
£48,910
Cash
£405,992
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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

15.4y median 15.4y
average tenure
18y
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.

Other services 2Business services 1Public administration 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.

Sources

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

Record details
Company number
03114795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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