Learning Enterprises Organisation Limited
Company 07978520 Liquidation
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.
6 directors on the board
- Andrew Terence Hansen Director · appointed 2019
- Atif Kamran Director · appointed 2014
- Wendy Li Director · appointed 2018
- Mihir Magudia Director · appointed 2015
- Dan Gunnar Bjarne Andersson Director · appointed 2012
- Muhammad Waqas Suhail Director · appointed 2018
10.2y median 9.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Andrew Terence Hansen Director · appointed 2019
- Atif Kamran Director · appointed 2014
- Wendy Li Director · appointed 2018
- Mihir Magudia Director · appointed 2015
- Dan Gunnar Bjarne Andersson Director · appointed 2012
- Muhammad Waqas Suhail Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Andrew Terence Hansen Director · appointed 2019
- Atif Kamran Director · appointed 2014
- Muhammad Waqas Suhail Director · appointed 2018
Portfolio (3)
- Wendy Li Director · appointed 2018
- Mihir Magudia Director · appointed 2015
- Dan Gunnar Bjarne Andersson Director · appointed 2012
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.
Health and social care 1Other services 1Professional services 1Property 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.
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.
Connected through a shared director
- Field Lane Foundation(the) 1 shared director
- SV Beyond LTD 1 shared director
- Humanitas Meritus Limited 1 shared director
- Golden Village Resort Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07978520 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/2012 |
| Address | 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY |
| Accounts next due | 21/03/2019 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Dan Gunnar Bjarne Andersson
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Atif Kamran
25-50% shares, 25-50% voting · notified 2016-07-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Humanitas Meritus Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09929505
75-100% shares, 75-100% voting · notified 2016-12-31 - 10676363
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - 09400584 ceased 2018-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Terence Hansen Director · appointed 2019
- Wendy Li Director · appointed 2018
- Muhammad Waqas Suhail Director · appointed 2018
- Mihir Magudia Director · appointed 2015
- Bernard Paul Landi Secretary · appointed 2014
- Atif Kamran Director · appointed 2014
- Dan Gunnar Bjarne Andersson Director · appointed 2012
Show 7 former officers
- Graham Kent Director · appointed 2015 · resigned 2016
- Geraldine Aquino Director · appointed 2015 · resigned 2017
- Ting Man Keung Director · appointed 2014 · resigned 2015
- Avinash Sondhi Director · appointed 2014 · resigned 2015
- Gunter Franz Stallecker Director · appointed 2014 · resigned 2015
- Graham Kent Director · appointed 2014 · resigned 2015
- Sohail Ramzan Ali Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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