Fitch Learning Limited
Company 03928976 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.
4 directors on the board
- Bentley, Shimon, Mr. Director · appointed 2021
- Kevin Poulton Director · appointed 2014
- Hyejin Yoon Director · appointed 2023
- Karaiskos, Andrew, Mr. Director · appointed 2014
Directors past 6 years
- Kevin Poulton Director · appointed 2014
- Karaiskos, Andrew, Mr. Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kevin Poulton Director · appointed 2014
Portfolio (3)
- Bentley, Shimon, Mr. Director · appointed 2021
- Hyejin Yoon Director · appointed 2023
- Karaiskos, Andrew, Mr. 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.
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
- Fitch Learning Holdings Limited 3 shared directors
Connected through a shared director
- Business Monitor International Limited 1 shared director
- Fitch Group Functions LTD 1 shared director
- CS Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03928976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2000 |
| Address | 30 NORTH COLONNADE, LONDON, E14 5GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (22)
- Prosser, Jonathan, Mr. Secretary · appointed 2025
- Hyejin Yoon Director · appointed 2023
- Bentley, Shimon, Mr. Director · appointed 2021
- Kevin Poulton Director · appointed 2014
- Karaiskos, Andrew, Mr. Director · appointed 2014
Show 17 former officers
- Yongliu He Director · appointed 2021 · resigned 2022
- Samuel, David Lawrence, Mr. Director · appointed 2021 · resigned 2021
- Chmielewski, Maciej Aleksander, Mr. Secretary · appointed 2019 · resigned 2025
- Bruce Alexander Legorburu Secretary · appointed 2017 · resigned 2019
- Stuart Vaughan Hood Director · appointed 2016 · resigned 2018
- Susan Jane Launi Secretary · appointed 2013 · resigned 2017
- Evans, Peter Anthony, Mr. Director · appointed 2013 · resigned 2021
- James Richard Hussey Director · appointed 2012 · resigned 2016
- Fiona Margaret Glennon Director · appointed 2008 · resigned 2009
- Tom Edward Carless Director · appointed 2008 · resigned 2012
- Jonathan David Shaw Director · appointed 2005 · resigned 2013
- Frederick George Fisher Director · appointed 2001 · resigned 2007
- Jeremy Roger Smith Director · appointed 2000 · resigned 2007
- Gilad David Christie Director · appointed 2000 · resigned 2013
- Paul Andrew Shaw Director · appointed 2000 · resigned 2014
- Robert Anthony Bailey Director · appointed 2000 · resigned 2000
- Resh Johal Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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