Company · London
BIG Clever Learning Limited
Other education n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is BIG Clever Learning Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Jason Jon Nitschke 2025-2025 View profile
- Matthew Russell Tyne 2022-2023 View profile
- Neelay Patel 2019-2025 View profile
- Sanjay Jawa 2018-2020 View profile
- Allison Yamoyany 2018-2022 View profile
- Christopher James Hall 2015-2018 View profile
- David James Hart 2015-2018 View profile
- Justin Alex Edward Cooke 2015-2018 View profile
- Judith Abelovszky 2015-2016 View profile
- Simon Robert Maury Philips 2015-2023 View profile
- Michael Philip Allen 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other education n.e.c.
- Incorporated
- 08/06/2015
- Registered office
- London
- Previous names
- Digital Theatre Group Limited (until 30/05/2023)
BIG Clever Learning Limited (until 07/12/2018)
Root Education Limited (until 28/08/2015)
Ownership
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.
- Scaleup Capital General Partner LLP
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-14 - Root Capital LLP ceased 2019-05-23
75-100% shares · notified 2016-04-06 - Root Capital Fund II L.P. ceased 2019-05-23
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-23 - Root Capital LLP ceased 2021-06-14
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-23
Group
- BIG Clever Learning Limited
is controlled by Scaleup Capital General Partner LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register - Scaleup Capital General Partner LLP
is controlled by Scaleup Capital GP Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-07-19 · source: Companies House PSC register - Scaleup Capital GP Limited
is controlled by Scaleup Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2021-12-02 · source: Companies House PSC register - Scaleup Capital Limited
is controlled by Simon Robert Maury Philips
Evidence
active 50-75% shares, 50-75% voting · notified 2020-05-20 · source: Companies House PSC register
Ultimately controlled by Simon Robert Maury Philips.
28 other companies in this group
- Scaleup Capital General Partner LLP
- Scaleup Capital GP III LLP
- The Healthiest Workplace UK Limited
- Instep Training and Development Limited
- 09392018
- RD Media Group LTD
- Drum Cussac Technology Limited
- Scaleup Capital Limited
- Dotvector Limited
- Mobilereport LTD
- Scaleup Capital II Limited
- Vector Strategy Limited
- Scaleup Capital (Carry Partner) L.P.
- Scaleup Capital GP IV LLP
- Crisis24 Limited
- Sanctus London Limited
- Root Capital LLP
- Scaleup Capital (Carry Partner) GP LLP
- Sucfiv H3 Bidco Limited
- 12603410
- Scaleup Capital GP II LLP
- Sucfiii H1 Limited
- Scaleup Capital GP Limited
- Root Capital (Founder Partner) Limited
- 44 Catherine Place Limited
- Sucfiv H1 Bidco Limited
- Root Capital Support Services Limited
- Sanctus Group Limited
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
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.
4 directors on the board
- Stephen Paul Sadler Director · appointed 2019
- Frank Richard Hyman Director · appointed 2015
- Clare Emma Turner Director · appointed 2023
- Dawn Elizabeth Airey Director · appointed 2019
Directors past 6 years
- Stephen Paul Sadler Director · appointed 2019
- Frank Richard Hyman Director · appointed 2015
- Dawn Elizabeth Airey Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Stephen Paul Sadler Director · appointed 2019
- Frank Richard Hyman Director · appointed 2015
- Clare Emma Turner Director · appointed 2023
- Dawn Elizabeth Airey Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09627184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data