Leatherhead RED UK Limited
Company 11822301 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Banana Moon DAY Nursery Limited 2 shared directors
- The Learning Experience Systems UK LTD 2 shared directors
- Banana Moon Group Limited 2 shared directors
- SAW the GAP Consultancy Limited 1 shared director
- TLE AT East Finchley UK Limited 1 shared director
- TLE AT Leatherhead UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11822301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| 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 Systems Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Ronald Thomas Linares Director · appointed 2025
- Brian Learned Alexander Director · appointed 2021
- Richard Scott Weissman Director · appointed 2019
Show 5 former officers
- Sarah Paine Director · appointed 2022 · resigned 2025
- Sandy Levine Director · appointed 2019 · resigned 2025
- Fiona Smith Director · appointed 2019 · resigned 2022
- Andrew Alfano Director · appointed 2019 · resigned 2019
- Michael Adam Shafir Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record