Company · London
Learning Technologies Group Holdings (UK) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Katharina Helen Marie Kearney-Croft 2022-2025 View profile
- Neil Anthony Elton 2014-2022 View profile
- Jonathan David Satchell 2012-2020 View profile
- Dale Alon Solomon 2011-2018 View profile
- Andrew Stephen Brode 2008-2014 View profile
- Rupert James Levy 2008-2008 View profile
- Daniel Philip O'Brien 2006-2008 View profile
- Gerard Murray 2005-2008 View profile
- John Philip De Blocq Van Kuffeler 2005-2007 View profile
- David Bowen Horne 2005-2005 View profile
- John Edwin Gordon 2004-2005 View profile
- Keith Brian Havelock Stevens 2003-2005 View profile
- Steven Clifford Rayson 2002-2005 View profile
- David William Hunter 1999-2003 View profile
- Ian Cleland Ritchie 1998-2005 View profile
- Stephen Eric Barden 1996-1997 View profile
- James Everett Brathwaite 1996-1997 View profile
- Simon Hugh Verdon Acland 1996-1998 View profile
- Michael Anthony Inwards 1996-2005 View profile
- Donald Mackenzie Clark 1996-2005 View profile
- Clive Philip Shepherd 1996-1997 View profile
- David John Davies 1996-1996 View profile
- Andrew Sinclair Duncan 1996-1997 View profile
- Hallmark Secretaries Limited 1996-1996 View profile
- Richard Jones 2008-2014 View profile
- Sue De Cesare 2008-2008 View profile
- Stephen John Oliver 2000-2005 View profile
- Simon Derek Burt 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 20/03/1996
- Registered office
- London
- Previous names
- Epic Group Limited (until 08/01/2020)
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.
- 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.
Group
- Learning Technologies Group Holdings (UK) Limited
is controlled by Andrew Stephen Brode
Evidence
active 25-50% shares · notified 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Stephen Brode.
54 other companies in this group
- Interlingua Group Limited
- Niras Lorien Engineering Solutions UK LTD
- Japanese Language Services Limited
- Netdimensions (UK) Limited
- Learning Technologies Group Holdings Limited
- RWS Holdings PLC
- Corporate Translations INC. (UK) LTD
- Bemoko Consulting Limited
- 06691266
- Pharmaquest LTD
- The People Development Team Limited
- SDL Nominees Limited
- SDL Tridion Limited
- Vehicle Consulting Group Limited
- SDL Global Holdings Limited
- Learning Technologies Group (UK) Limited
- Blackburne Holdings Limited
- Chiltern Park Management Company Limited
- SDL Minorities Limited
- Communicare Limited
- GP Strategies Holdings Limited
- 08210207
- Alpnet UK Limited
- Preloaded Limited
- RWS UK Holding CO Limited
- Eukleia Training LTD
- General Physics (UK) LTD.
- RWS Global Holdings Limited
- SDL (Newbury) Limited
- Mediasurface Limited
- RWS Translations Limited
- RWS Group Limited
- RWS Language Solutions LTD
- Gomo Learning Limited
- SDL Limited
- Preloaded Productions Limited
- GP Strategies Limited
- Peoplefluent Limited
- Ethink Education Limited
- Learning Media Services LTD
- GP Strategies Training Limited
- Learning Technologies Group (Trustee) Limited
- Learning Technologies Group Limited
- Alterian Holdings Limited
- Xyenterprise Limited
- 07126998
- Automated Language Processing Services Limited
- Alterian Technology Limited
- SDL Sheffield Limited
- Abms Partners Limited
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.
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.
1 directors on the board
- Piers Lea Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03175632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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