Company
The Learning Machine LTD
The Learning Machine LTD is an active UK company (number 05560797), incorporated 2005, with 2 current directors, Darren Ian Behan and Clifford William Cooper. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Benjamin Joseph Lynch 2023-2024 View profile
- Matthew Joseph Lawrence 2019-2023 View profile
- Steven Elwell 2017-2023 View profile
- Colin John Lynch 2014-2019 View profile
- Christopher Ian Lynch 2012-2023 View profile
- John Anthony Botten 2008-2023 View profile
- Aegf Services Limited 2008-2015 View profile
- Rosemary Ann Lynch 2006-2024 View profile
- Ian Robert Lynch 2005-2016 View profile
- Joan Sandra Knott 2005-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2005
Ownership
Owned by (3) 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.
- Rosemary Ann Lynch ceased 2018-12-19
significant influence · notified 2016-06-06 - This IS for the World Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-06-23 - TLM Holdings Limited ceased 2024-07-26
25-50% shares · notified 2018-12-19
Group
- The Learning Machine LTD
is controlled by Rosemary Ann Lynch
Evidence
ceased significant influence · notified 2016-06-06, ceased 2018-12-19 · source: Companies House PSC register
Ultimately controlled by Rosemary Ann Lynch.
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.
Financials
- Net assets
- £108,747
- Total assets
- £108,747
- Cash
- £208,898
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £108,747 |
| 2025-09-30 | Not reported | £108,747 |
| 2024-09-30 | Not reported | £38,975 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Clifford William Cooper Director · appointed 2023
- Darren Ian Behan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Clifford William Cooper Director · appointed 2023
- Darren Ian Behan Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05560797
- 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