Learnpro Efireservice Limited
Company 09570924 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.
3 directors on the board
- Stuart Paul Layzell Director · appointed 2021
- Hannah Brindle Director · appointed 2025
- Constantine Karayannis Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stuart Paul Layzell Director · appointed 2021
- Hannah Brindle Director · appointed 2025
- Constantine Karayannis Director · appointed 2022
Left in the last 12 months
- Mark Philip Truby Director · appointed 2023 · resigned 2025
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.
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
- Performance Monitoring Systems Limited 3 shared directors
- KIM Software Solutions Limited 3 shared directors
- KIM Software Limited 3 shared directors
- Project Atlantis Topco Limited 3 shared directors
- Project Atlantis Midco Limited 3 shared directors
- Learnpro Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09570924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | A2 BUILDING R1010 CODY TECHNOLOGY PARK,, IVELY ROAD, FARNBOROUGH, GU14 0LX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Christine Blaydon ceased 2021-08-10
25-50% shares · notified 2016-04-06 - Neil Colling ceased 2021-08-10
25-50% shares · notified 2021-07-20 - Learnpro Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC191241
75-100% shares · notified 2020-08-12
Officers (11)
- Hannah Brindle Director · appointed 2025
- Constantine Karayannis Director · appointed 2022
- Stuart Paul Layzell Director · appointed 2021
Show 8 former officers
- Mark Philip Truby Director · appointed 2023 · resigned 2025
- Espe Du Plessis Director · appointed 2021 · resigned 2023
- DE Hollandse Olifant B.V. Corporate-director · appointed 2021 · resigned 2022
- Christine Blaydon Director · appointed 2015 · resigned 2021
- Nicholas Christopher Felisiak Director · appointed 2015 · resigned 2020
- Charles Geoffrey Gregory Smith Director · appointed 2015 · resigned 2021
- Neil Colling Director · appointed 2015 · resigned 2021
- Jeremy Rogers Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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