Learning Technologies Group Holdings (UK) Limited
Company 03175632 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.
1 directors on the board
- LEA, Piers, Mr. Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
1
also govern a charity
Left in the last 12 months
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
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.
Tech and media 3Business services 1Professional services 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Learning Technologies Group (UK) Limited 1 shared director
- The People Development Team Limited 1 shared director
- Eukleia Training LTD 1 shared director
- Learning Technologies Group (Trustee) Limited 1 shared director
- Learning Technologies Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03175632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1996 |
| Address | 3 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Andrew Stephen Brode
25-50% shares · notified 2025-04-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (30)
- LEA, Piers, Mr. Director · appointed 2025
- Walsh, Claire Bevin, Ms. Secretary · appointed 2020
Show 28 former officers
- Katharina Helen Marie Kearney-Croft Director · appointed 2022 · resigned 2025
- Neil Anthony Elton Director · appointed 2014 · resigned 2022
- Jonathan David Satchell Director · appointed 2012 · resigned 2020
- Dale Alon Solomon Director · appointed 2011 · resigned 2018
- Andrew Stephen Brode Director · appointed 2008 · resigned 2014
- Richard Jones Secretary · appointed 2008 · resigned 2014
- Rupert James Levy Director · appointed 2008 · resigned 2008
- Sue De Cesare Secretary · appointed 2008 · resigned 2008
- Daniel Philip O'Brien Director · appointed 2006 · resigned 2008
- Gerard Murray Director · appointed 2005 · resigned 2008
- John Philip De Blocq Van Kuffeler Director · appointed 2005 · resigned 2007
- David Bowen Horne Director · appointed 2005 · resigned 2005
- John Edwin Gordon Director · appointed 2004 · resigned 2005
- Keith Brian Havelock Stevens Director · appointed 2003 · resigned 2005
- Steven Clifford Rayson Director · appointed 2002 · resigned 2005
- Stephen John Oliver Secretary · appointed 2000 · resigned 2005
- David William Hunter Director · appointed 1999 · resigned 2003
- Ian Cleland Ritchie Director · appointed 1998 · resigned 2005
- Stephen Eric Barden Director · appointed 1996 · resigned 1997
- James Everett Brathwaite Director · appointed 1996 · resigned 1997
- Simon Hugh Verdon Acland Director · appointed 1996 · resigned 1998
- Michael Anthony Inwards Director · appointed 1996 · resigned 2005
- Donald Mackenzie Clark Director · appointed 1996 · resigned 2005
- Clive Philip Shepherd Director · appointed 1996 · resigned 1997
- David John Davies Director · appointed 1996 · resigned 1996
- Simon Derek Burt Secretary · appointed 1996 · resigned 2000
- Andrew Sinclair Duncan Director · appointed 1996 · resigned 1997
- Hallmark Secretaries Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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