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Company

Learnd UK Limited

Learnd UK Limited is an active UK company (number 03848754), incorporated 1999, with 4 current directors including Charlotte Elizabeth Janet Dillon and Jennifer Ann Johnson. 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 Learnd UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Vernon Richard Isaiah Hatton 2024-2025 Director View profile
  2. Jennifer Lynn Rudder 2023-2024 Director View profile
  3. Brian Heron 2019-2020 Director View profile
  4. Nicholas Adam Townend 2017-2020 Director View profile
  5. Charles Peter Bithell 2014-2017 Director View profile
  6. Christopher Matthew Irwin 2013-2015 Director View profile
  7. Paul Thomas Summers 2012-2020 Director View profile
  8. Jason Howard Thackray 2012-2013 Director View profile
  9. Gareth Charles Barber 2012-2016 Director View profile
  10. Matthew Bryden-Smith 2011-2014 Director View profile
  11. Ivan Paul Mckeever 2011-2012 Director View profile
  12. Jeffrey Philip Moore 2011-2012 Director View profile
  13. Frank Edward Holland 2009-2011 Director View profile
  14. Robert Sydney Mumford 2004-2011 Director View profile
  15. Veronica Mary Niven 2000-2004 Director View profile
  16. John Stephen Dillon 1999-2012 Director View profile
  17. Joseph James Blower 1999-2016 Director View profile
  18. P & P Secretaries Limited 2009-2010 Corporate-secretary View profile
  19. William Thomas Burgess 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework

About

Incorporated
27/09/1999

Ownership

Owned by (2) 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. Learnd UK Limited is controlled by Learnd Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  2. Learnd Limited is controlled by John Joseph Clifford
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-01-06, ceased 2020-01-22 · source: Companies House PSC register

Ultimately controlled by John Joseph Clifford.

8 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.

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.

4 directors on the board

4.1y median 4.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Construction 16Tech and media 10Finance 6Professional services 4Other services 3Manufacturing 2Retail and trade 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.

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
03848754
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data