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Who leads it
Previous officers 9
- Wendy Redshaw 2023-2024 View profile
- Barry John Connolly 2022-2024 View profile
- Asma Ali 2022-2024 View profile
- Martin Grant Clark 2021-2022 View profile
- Simon David Watson 2021-2022 View profile
- Charles Assheton Craven Smith Milnes 2019-2021 View profile
- Benjamin John Edwards 2012-2021 View profile
- Paris May 2009-2015 View profile
- James Peter Needham Learmond 2009-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2009
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.
- CV5 Limited ceased 2021-10-05
25-50% shares · notified 2018-11-01
Group
- World Learning Limited
is controlled by CV5 Limited
Evidence
ceased 25-50% shares · notified 2018-11-01, ceased 2021-10-05 · source: Companies House PSC register - CV5 Limited
is controlled by John Paul Hywel Jones
Evidence
active 25-50% shares · notified 2017-11-22 · source: Companies House PSC register
Ultimately controlled by John Paul Hywel Jones.
14 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
- Sandi Royden Director · appointed 2024
- Susan Mary Rees Director · appointed 2024
- William Ralph Carmichael Director · appointed 2015
- Michael James Manson Director · appointed 2021
Directors past 6 years
- William Ralph Carmichael Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Sandi Royden Director · appointed 2024
- Susan Mary Rees Director · appointed 2024
- Michael James Manson Director · appointed 2021
Portfolio (1)
- William Ralph Carmichael Director · appointed 2015
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06830114
- 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