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Company · London

Learning Technologies Group Limited

Other professional, scientific and technical activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Katharina Helen Marie Kearney-Croft 2021-2025 Director View profile
  2. Simon Boddie 2020-2025 Director View profile
  3. Aimie Nicole Smith Chapple 2018-2025 Director View profile
  4. Peter Charles Gordon 2016-2017 Director View profile
  5. Neil Anthony Elton 2014-2021 Director View profile
  6. Leslie Ann Reed 2014-2025 Director View profile
  7. Piers Lea 2014-2025 Director View profile
  8. Dale Solomon 2014-2018 Director View profile
  9. Peter Mountford 2013-2014 Director View profile
  10. Richard Jones 2013-2014 Director View profile
  11. Philip Frederick Williamson 2011-2013 Director View profile
  12. Craig Smiley 2010-2011 Director View profile
  13. Boris Zhilin 2010-2013 Director View profile
  14. Harry Douglas Hill 2010-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
03/03/2010
Registered office
London
Previous names
In-Deed Online PLC (until 07/11/2013)
Crossbill Limited (until 04/04/2011)
Rightmove Lawyers Limited (until 08/07/2010)

Ownership

Owned by (2) 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.

  • Andrew Stephen Brode
    25-50% shares · notified 2025-04-01
  • Leopard UK Bidco Limited ceased 2025-04-28
    75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Learning Technologies Group Limited is controlled by Andrew Stephen Brode
    Evidence
    active 25-50% shares · notified 2025-04-01 · source: Companies House PSC register

Ultimately controlled by Andrew Stephen Brode.

54 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.

2 directors on the board

12.7y median 12.7y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Arts and leisure 1Professional services 1Property 1Tech and media 1

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
07176993
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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