The Learning and Performance Institute Limited
Company 03114795 Active
Connected board network
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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.
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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
- Edmund John Monk Director · appointed 2008
- Smart, Ian Clive, Mr. Director · appointed 2013
15.4y median 15.4y
average tenure
18y
longest tenure
Directors past 6 years
- Edmund John Monk Director · appointed 2008
- Smart, Ian Clive, Mr. Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Edmund John Monk Director · appointed 2008
- Smart, Ian Clive, Mr. Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Learning and Performance Institute (Holdings) International Limited 2 shared directors
Connected through a shared director
- Verta Life Sciences UK LTD 1 shared director
- Learning Executive Network LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03114795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1995 |
| Address | 167-169 GREAT PORTLAND STREET 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
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.
- The Learning and Performance Institute (Holdings) International Limited
75-100% shares · notified 2016-06-30
Officers (26)
- Paula Radcliffe Wood Secretary · appointed 2023
- Smart, Ian Clive, Mr. Director · appointed 2013
- Edmund John Monk Director · appointed 2008
Show 23 former officers
- Ramsbotham, Kelly Belinda, Mrs. Director · appointed 2019 · resigned 2024
- Grinham, David Hanley, Mr. Director · appointed 2013 · resigned 2025
- David William Swales Secretary · appointed 2013 · resigned 2023
- Stephen Edwin Markwell Director · appointed 2008 · resigned 2010
- Donald Helmdon Taylor Director · appointed 2007 · resigned 2021
- Colin John Thompson Director · appointed 2006 · resigned 2015
- Ford, Peter Howard, Professor Director · appointed 2005 · resigned 2007
- Victor Edwin Thomas Wiseman Director · appointed 2004 · resigned 2004
- Michael Charles Gough Director · appointed 2003 · resigned 2008
- Barry James Neal Director · appointed 2003 · resigned 2010
- Sandra O Toole Secretary · appointed 2003 · resigned 2009
- Boon Kheng Ong Director · appointed 2001 · resigned 2002
- Nicholas Andrew Edwards Secretary · appointed 2001 · resigned 2003
- Leslie Kenneth Hobbs Director · appointed 2001 · resigned 2003
- Colin George Steed Director · appointed 2000 · resigned 2016
- David Snow Director · appointed 2000 · resigned 2001
- Richard John Firth Director · appointed 1999 · resigned 2000
- John Hartley Hall Director · appointed 1999 · resigned 2003
- Clive Philip Shepherd Director · appointed 1999 · resigned 2003
- Antony Colin Moss Director · appointed 1999 · resigned 2004
- Alan Paul Bellinger Director · appointed 1996 · resigned 1997
- Nick Mitchell Director · appointed 1995 · resigned 2003
- Julie Margaret Mitchell Director · appointed 1995 · resigned 2003
Directors and officers on the Companies House record, current and former.
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