Learning Technologies Group Limited
Company 07176993 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- RWS Holdings PLC 1 shared director
- Vehicle Consulting Group Limited 1 shared director
- Abms Partners Limited 1 shared director
- Cera Care Limited 1 shared director
- Penhurst Special Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07176993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2010 |
| Address | 3 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Leopard Jersey Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan David Satchell British
significant influence or control - Mr Andrew Stephen Brode British
ownership of shares 25-50% - Leopard Uk Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Walsh, Claire, Ms. Secretary · appointed 2019
- Jonathan David Satchell Director · appointed 2013
- Andrew Stephen Brode Director · appointed 2013
Show 14 former officers
- Katharina Helen Marie Kearney-Croft Director · appointed 2021 · resigned 2025
- Simon Boddie Director · appointed 2020 · resigned 2025
- Aimie Nicole Smith Chapple Director · appointed 2018 · resigned 2025
- Peter Charles Gordon Director · appointed 2016 · resigned 2017
- Neil Anthony Elton Director · appointed 2014 · resigned 2021
- Leslie Ann Reed Director · appointed 2014 · resigned 2025
- LEA, Piers, Mr. Director · appointed 2014 · resigned 2025
- Dale Solomon Director · appointed 2014 · resigned 2018
- Peter Mountford Director · appointed 2013 · resigned 2014
- Richard Jones Director · appointed 2013 · resigned 2014
- Philip Frederick Williamson Director · appointed 2011 · resigned 2013
- Craig Smiley Director · appointed 2010 · resigned 2011
- Boris Zhilin Director · appointed 2010 · resigned 2013
- Harry Douglas Hill Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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