BIG Clever Learning Limited
Company 09627184 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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- Iliffe Print Cambridge Limited 1 shared director
- Yattendon Group PLC 1 shared director
- 00475198 Limited 1 shared director
- Yattendon Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09627184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | 51 EASTCHEAP, LONDON, EC3M 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Scaleup Capital General Partner Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Root Capital Llp ceased 2019
ownership of shares 75-100% - Root Capital Fund Ii L.P. ceased 2019
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Root Capital Llp ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Clare Emma Turner Director · appointed 2023
- Caroline Ruth Lambert Livingston Secretary · appointed 2022
- Dawn Elizabeth Airey Director · appointed 2019
- Stephen Paul Sadler Director · appointed 2019
- Frank Richard Hyman Director · appointed 2015
Show 11 former officers
- Jason Jon Nitschke Director · appointed 2025 · resigned 2025
- Matthew Russell Tyne Director · appointed 2022 · resigned 2023
- Neelay Patel Director · appointed 2019 · resigned 2025
- Sanjay Jawa Director · appointed 2018 · resigned 2020
- Allison Yamoyany Director · appointed 2018 · resigned 2022
- Christopher James Hall Director · appointed 2015 · resigned 2018
- David James Hart Director · appointed 2015 · resigned 2018
- Justin Alex Edward Cooke Director · appointed 2015 · resigned 2018
- Judith Abelovszky Director · appointed 2015 · resigned 2016
- Simon Robert Maury Philips Director · appointed 2015 · resigned 2023
- Michael Philip Allen Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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