Firefly Learning Limited

Company 10115230 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.5y median 3.5y

average tenure

3.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 2

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

Firefly Bidco Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10115230
Status	Active
Type	Private Limited Company
Incorporated	10/04/2016
Address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

85600 - Educational support services

Ownership - persons with significant control (3)

Firefly Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Joseph Jack Mathewson ceased British
ownership of shares 25-50% voting rights 25-50%
Dr Simon Joseph Edward Hay ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (14)

Krivickas, Joseph Director · appointed 2023
Random, Amelia Director · appointed 2023
FOX, Isabella Former Director · appointed 2022 · resigned 2023
Rose, Jonathan Edward Former Director · appointed 2022 · resigned 2023
Cockburn, Laura Frances Former Director · appointed 2020 · resigned 2022
Edis, Luke Jonathan Former Director · appointed 2020 · resigned 2023
Allner, Christopher Charles Former Director · appointed 2019 · resigned 2022
Lewis, James Robert Terence Former Director · appointed 2019 · resigned 2019
Jones, Glenn John Former Director · appointed 2017 · resigned 2023
Bell, Howard Ashley Former Director · appointed 2017 · resigned 2019
Veale, Stuart Michael Former Director · appointed 2017 · resigned 2020
Calver, Simon John Former Director · appointed 2016 · resigned 2023
Mathewson, Joseph Jack Former Director · appointed 2016 · resigned 2023
HAY, Simon Joseph Edward, Dr Former Director · appointed 2016 · resigned 2023

Directors and officers on the Companies House record, current and former.

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