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The large node is Lernen Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Manuel Barallat Martinez De OsabaDirector · since 2026
- David Carl BaldwinDirector · since 2026
- Jacob PolnyDirector · since 2025
- Tanya SenDirector · since 2024
- Tay Cheng Kim KarenDirector · since 2023
- Benjamin Samuel SherDirector · since 2021
- Vernon Leroy JohnsonDirector · since 2021
- Nicolas Sebastian JacobsDirector · since 2018
- Philippe Alexandre Jacob JacobsDirector · since 2018
Previous officers 12
- Timothy Robert Pirrie-Franks 2024-2025 View profile
- Frank Maassen 2021-2025 View profile
- Sir Kevan Arthur Collins 2019-2024 View profile
- Bjorn-Hendrik Robens 2019-2021 View profile
- Harold Boel 2019-2024 View profile
- Christopher Trevor Peter Jansen 2018-2022 View profile
- Michael Uzielli 2018-2022 View profile
- Andreas Tolpeit 2018-2026 View profile
- Patrick De Maeseneire 2018-2024 View profile
- Sebolelo Kutlo Nono Majozi-Motlogeloa 2018-2018 View profile
- Christine Fleischmann 2018-2018 View profile
- Michael Daniel Tuchschmid 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/08/2018
Ownership
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.
- Lernen Midco 1 Limited
25-50% shares, 75-100% voting, appoints directors · notified 2018-08-23
Group
- Lernen Midco 2 Limited
is controlled by Lernen Midco 1 Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - Lernen Midco 1 Limited
is controlled by Lernen Topco Limited
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register
Ultimately controlled by Lernen Topco Limited.
6 other companies in this group
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.
9 directors on the board
- Nicolas Sebastian Jacobs Director · appointed 2018
- Tanya Sen Director · appointed 2024
- Vernon Leroy Johnson Director · appointed 2021
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Benjamin Samuel Sher Director · appointed 2021
- David Carl Baldwin Director · appointed 2026
- Philippe Alexandre Jacob Jacobs Director · appointed 2018
- Jacob Polny Director · appointed 2025
- Tay Cheng Kim Karen Director · appointed 2023
Directors past 6 years
- Nicolas Sebastian Jacobs Director · appointed 2018
- Philippe Alexandre Jacob Jacobs Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Tanya Sen Director · appointed 2024
- Vernon Leroy Johnson Director · appointed 2021
- Benjamin Samuel Sher Director · appointed 2021
- David Carl Baldwin Director · appointed 2026
- Tay Cheng Kim Karen Director · appointed 2023
Portfolio (4)
- Nicolas Sebastian Jacobs Director · appointed 2018
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Philippe Alexandre Jacob Jacobs Director · appointed 2018
- Jacob Polny Director · appointed 2025
Left in the last 12 months
- Andreas Tolpeit 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11534509
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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