Literacy Capital PLC
Company 10976145 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Richard James Pindar Director · appointed 2017
- Christopher George Sellers Director · appointed 2019
- Rachel Julia Murphy Director · appointed 2021
- Dawn Marriott Director · appointed 2026
5.5y median 6.3y
average tenure
8.8y
longest tenure
Directors past 6 years
- Richard James Pindar Director · appointed 2017
- Christopher George Sellers Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Richard James Pindar Director · appointed 2017
- Christopher George Sellers Director · appointed 2019
- Rachel Julia Murphy Director · appointed 2021
- Dawn Marriott Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Richard Downing Director · appointed 2018 · resigned 2026
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.
Finance 2Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Missing People Limited 1 shared director
- RCI Group 2024 Limited 1 shared director
- Swift Topco Limited 1 shared director
- Lynx Topco Limited 1 shared director
- Book Asset Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10976145 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/09/2017 |
| Address | 3RD FLOOR, CHARLES HOUSE, 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64301 - Activities of investment trusts
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.
- Richard James Pindar ceased 2020-01-24
significant influence · notified 2020-01-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rottnest Holdings Limited
25-50% shares, 25-50% voting · notified 2018-06-12 - Kelly Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 - 12075267
75-100% shares, 75-100% voting · notified 2019-06-28 - 12079289
75-100% shares, 75-100% voting · notified 2019-07-02 - Vista Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-08 - Alufold Direct Limited
significant influence · notified 2019-10-16 - Albatross Topco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-01-22 - Techpoint Group LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-23 - Thevegankind LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2021-04-06 - OFJ Spring Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-29 - 14002587
50-75% shares, 50-75% voting, appoints directors · notified 2022-03-25 - Bright Ventures Education Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - Lillie SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-06 - Project Maddox Topco Limited
25-50% shares, 25-50% voting · notified 2023-03-22 - Live Business Group Holdings Limited
25-50% shares, 25-50% voting · notified 2024-02-27 - RCI Group 2024 Limited
75-100% shares, 75-100% voting · notified 2024-03-26 - 15776099
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13 - Ignite Topco Limited
25-50% shares, 25-50% voting · notified 2024-07-10 - Amplify5 Topco Limited
25-50% shares, 25-50% voting · notified 2024-10-16 - Orion II Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - RED SKY Food Group Limited
25-50% shares, 25-50% voting · notified 2025-03-26 - Swift Topco Limited
25-50% shares, 25-50% voting · notified 2025-07-26 - Kernel Limited ceased 2023-03-23
25-50% shares, 25-50% voting · notified 2018-06-11 - RCI Health Group Limited ceased 2022-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-19 - Velociti Topco Limited ceased 2025-07-26
75-100% shares, 75-100% voting · notified 2019-10-15 - Noah Topco Limited ceased 2026-02-05
50-75% shares, 50-75% voting · notified 2020-10-16 - RCI Group Limited ceased 2024-03-26
50-75% shares, 50-75% voting · notified 2021-10-27 - Cadro Technologies Limited ceased 2026-04-21
25-50% shares, 25-50% voting · notified 2024-06-07
Officers (9)
- Dawn Marriott Director · appointed 2026
- Book Asset Management LLP Corporate-secretary · appointed 2021
- Rachel Julia Murphy Director · appointed 2021
- Christopher George Sellers Director · appointed 2019
- Richard James Pindar Director · appointed 2017
- Paul Richard Martin Pindar Secretary · appointed 2017
Show 3 former officers
- Simon Richard Downing Director · appointed 2018 · resigned 2026
- Kevin Peter Dady Director · appointed 2017 · resigned 2024
- Abid Naheem Ismail Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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