HOT Learning LTD
Company 07505130 Active
Connected board network
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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.
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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.
2 directors on the board
- Steven Graham Varnish Director · appointed 2020
- Robert Scott Caul Director · appointed 2020
Directors past 6 years
- Steven Graham Varnish Director · appointed 2020
- Robert Scott Caul Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Steven Graham Varnish Director · appointed 2020
- Robert Scott Caul Director · appointed 2020
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 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
- Intraventure Limited 2 shared directors
- Kallidus Target Limited 2 shared directors
- Advorto UK Limited 2 shared directors
- Kallidus Holdings Limited 2 shared directors
- Kallidus Intermediary Limited 2 shared directors
- Kallidus Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07505130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2011 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher James Horseman ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kim Whitmore ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher James Horseman ceased 2020-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Apollo Kallidus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Officers (6)
- Steven Graham Varnish Director · appointed 2020
- Robert Scott Caul Director · appointed 2020
Show 4 former officers
- Stephen James Read Director · appointed 2021 · resigned 2024
- Christopher James Horseman Director · appointed 2011 · resigned 2020
- Kim Whitmore Director · appointed 2011 · resigned 2020
- Christopher James Horseman Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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