TLE AT Leatherhead UK Limited
Company 11400745 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.
2 directors on the board
- Richard Scott Weissman Director · appointed 2018
- Maria Rose Moon Director · appointed 2025
Directors past 6 years
- Richard Scott Weissman Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Richard Scott Weissman Director · appointed 2018
- Maria Rose Moon Director · appointed 2025
Left in the last 12 months
- Sandy Levine Director · appointed 2019 · resigned 2025
- Sarah Paine Director · appointed 2022 · 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
- TLE AT East Finchley UK Limited 2 shared directors
- TLE AT Weybridge UK Limited 2 shared directors
- TLE AT Balham UK Limited 2 shared directors
Connected through a shared director
- Banana Moon DAY Nursery Limited 1 shared director
- SAW the GAP Consultancy Limited 1 shared director
- The Learning Experience Systems UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11400745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2018 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- The Learning Experience Systems UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Officers (8)
- Maria Rose Moon Director · appointed 2025
- Richard Scott Weissman Director · appointed 2018
Show 6 former officers
- Sarah Paine Director · appointed 2022 · resigned 2025
- Brian Learned Alexander Director · appointed 2021 · resigned 2023
- Sandy Levine Director · appointed 2019 · resigned 2025
- Fiona Smith Director · appointed 2019 · resigned 2022
- Andrew Alfano Director · appointed 2018 · resigned 2019
- Michael Adam Shafir Secretary · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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