Fitch Learning Holdings Limited
Company 05656880 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Bentley, Shimon, Mr. Director · appointed 2021
- Hyejin Yoon Director · appointed 2023
- Karaiskos, Andrew, Mr. Director · appointed 2014
Directors past 6 years
- Karaiskos, Andrew, Mr. Director · appointed 2014
First-time vs portfolio directors
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.
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 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 | 05656880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | 30 NORTH COLONNADE, LONDON, E14 5GN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fitch Learning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06396845
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Prosser, Jonathan, Mr. Secretary · appointed 2025
- Hyejin Yoon Director · appointed 2023
- Bentley, Shimon, Mr. Director · appointed 2021
- Karaiskos, Andrew, Mr. Director · appointed 2014
Show 13 former officers
- Yongliu He Director · appointed 2021 · resigned 2022
- Evans, Peter Anthony, Mr. Director · appointed 2019 · resigned 2021
- Chmielewski, Maciej Aleksander, Mr. Secretary · appointed 2019 · resigned 2025
- Susan Jane Launi Secretary · appointed 2013 · resigned 2017
- James Richard Hussey Director · appointed 2013 · resigned 2016
- Peter Garrett Jordan Director · appointed 2013 · resigned 2013
- Paul Andrew Shaw Director · appointed 2013 · resigned 2014
- Sara Anne Biro Secretary · appointed 2011 · resigned 2013
- Keith Mcgoogan Secretary · appointed 2008 · resigned 2011
- Frances Jean Xavier Secretary · appointed 2007 · resigned 2008
- Bruce Alexander Legorburu Secretary · appointed 2005 · resigned 2019
- Paul Graham Taylor Director · appointed 2005 · resigned 2019
- Samuel, David Lawrence, Mr. Director · appointed 2005 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record