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Company

Learnpad Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Owen Trotter 2020–2022 Director View profile
  2. Paul Clinkscales 2013–2015 Director View profile
  3. Ken Leonard 2013–2015 Director View profile
  4. Nicholas Tuson 2013–2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2013

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.

  • Avantis Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Learnpad Limited is controlled by Avantis Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Avantis Group LTD is controlled by Friars 745 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
  3. Friars 745 Limited is controlled by KEY Capital Partners (Nominees) Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-07, ceased 2022-07-18 · source: Companies House PSC register
  4. KEY Capital Partners (Nominees) Limited is controlled by KEY Capital Partners GP IX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29 · source: Companies House PSC register
  5. KEY Capital Partners GP IX Limited is controlled by KEY Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 · source: Companies House PSC register
  6. KEY Capital Partners LLP is controlled by James William Excell
    Evidence
    active 25-50% voting (LLP) · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by James William Excell.

29 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 for researchers

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.

3 directors on the board

6.2y median 2.9y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 9Finance 5Manufacturing 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08631487
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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