The Learning Experience Systems UK LTD
Company 11486882 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.
4 directors on the board
- Richard Weissman Director · appointed 2018
- Maria Rose Moon Director · appointed 2025
- Brian Learned Alexander Director · appointed 2021
- Ronald Thomas Linares Director · appointed 2025
Directors past 6 years
- Richard Weissman Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Richard Weissman Director · appointed 2018
Portfolio (3)
- Maria Rose Moon Director · appointed 2025
- Brian Learned Alexander Director · appointed 2021
- Ronald Thomas Linares Director · appointed 2025
Left in the last 12 months
- Sandy Levine Director · appointed 2018 · 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
- Leatherhead RED UK Limited 2 shared directors
Connected through a shared director
- Banana Moon DAY Nursery Limited 1 shared director
- TLE AT East Finchley UK Limited 1 shared director
- TLE AT Leatherhead UK Limited 1 shared director
- TLE AT Weybridge UK Limited 1 shared director
- TLE AT Balham UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11486882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2018 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Learning Experience Corp ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TLE AT Leatherhead UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - Leatherhead RED UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - TLE AT East Finchley UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30 - 14681136
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 - TLE AT Weybridge UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 - 15016807
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - TLE AT Balham UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - 15172012
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - 15489437
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14 - 15612781
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Banana Moon Group Limited
75-100% shares, 75-100% voting · notified 2026-04-04
Officers (10)
- Maria Rose Moon Director · appointed 2025
- Ronald Thomas Linares Director · appointed 2025
- Brian Learned Alexander Director · appointed 2021
- Richard Weissman Director · appointed 2018
Show 6 former officers
- Sarah Paine Director · appointed 2022 · resigned 2025
- Fiona Smith Director · appointed 2019 · resigned 2022
- Andrew Alfano Director · appointed 2018 · resigned 2019
- Michael Shafir Director · appointed 2018 · resigned 2020
- Sandy Levine Director · appointed 2018 · resigned 2025
- Elemental Cosec Limited Corporate-secretary · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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