Network
The large node is Learning 3D Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Kristian Charles Sheridan Still 2020-2022 View profile
- Joseph Mabbart 2019-2019 View profile
- Stephen Comber 2019-2021 View profile
- Kirstin Jennifer Stevens 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/04/2019
Ownership
Owned by (3) 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.
- Chris Mcshane
50-75% shares, 50-75% voting, appoints directors · notified 2019-11-28 - confirmed: also a director of this company - Clare Lindsay Dickinson
25-50% shares, 25-50% voting · notified 2023-02-14 - Chris Mcshane ceased 2019-11-14
75-100% shares · notified 2019-04-20 - confirmed: also a director of this company
Group
- Learning 3D Limited
is controlled by Chris Mcshane
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-11-28 · source: Companies House PSC register
Ultimately controlled by Chris Mcshane.
1 other company 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.
Financials
- Total assets
- £75
- Cash
- £15
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Clare Lindsay Dickinson Director · appointed 2020
- Rachel Sarah Cooper Director · appointed 2019
- Chris Mcshane Director · appointed 2019
Directors past 6 years
- Clare Lindsay Dickinson Director · appointed 2020
- Rachel Sarah Cooper Director · appointed 2019
- Chris Mcshane Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Chris Mcshane Director · appointed 2019
Portfolio (2)
- Clare Lindsay Dickinson Director · appointed 2020
- Rachel Sarah Cooper Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11956080
- 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