Network
The large node is Fitch Learning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Yongliu He 2021-2022 View profile
- David Lawrence Samuel 2021-2021 View profile
- Stuart Vaughan Hood 2016-2018 View profile
- Peter Anthony Evans 2013-2021 View profile
- James Richard Hussey 2012-2016 View profile
- Fiona Margaret Glennon 2008-2009 View profile
- Tom Edward Carless 2008-2012 View profile
- Jonathan David Shaw 2005-2013 View profile
- Frederick George Fisher 2001-2007 View profile
- Jeremy Roger Smith 2000-2007 View profile
- Gilad David Christie 2000-2013 View profile
- Paul Andrew Shaw 2000-2014 View profile
- Robert Anthony Bailey 2000-2000 View profile
- Maciej Aleksander Chmielewski 2019-2025 View profile
- Bruce Alexander Legorburu 2017-2019 View profile
- Susan Jane Launi 2013-2017 View profile
- Resh Johal 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/02/2000
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.
- Fitch Learning Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fitch Learning Limited
is controlled by Fitch Learning Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fitch Learning Holdings Limited.
2 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.
Grants received
3 grants · £2,646,147 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £2,646,147 (3 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
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
- Shimon Bentley Director · appointed 2021
- Kevin Poulton Director · appointed 2014
- Hyejin Yoon Director · appointed 2023
- Andrew Karaiskos Director · appointed 2014
Directors past 6 years
- Kevin Poulton Director · appointed 2014
- Andrew Karaiskos Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kevin Poulton Director · appointed 2014
Portfolio (3)
- Shimon Bentley Director · appointed 2021
- Hyejin Yoon Director · appointed 2023
- Andrew Karaiskos Director · appointed 2014
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
- 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
- 03928976
- 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