Company
Learnd Limited
Learnd Limited is an active UK company (number 12388403), incorporated 2020, with 2 current directors, Simon James Wood and John Joseph Clifford. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gisbert Ruehl 2025-2025 View profile
- Vernon Richard Isaiah Hatton 2024-2025 View profile
- Jennifer Lynn Rudder 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £40,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WHHT - BMS Maintenance
Provision of BMS Maintenance Contracts Watford - St Albans - Hemel Hempstead Hospitals. Additional information: SBS10166
About
- Incorporated
- 06/01/2020
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.
- John Joseph Clifford ceased 2020-01-22
25-50% shares, 25-50% voting · notified 2020-01-06 - confirmed: also a director of this company - Simon James Wood ceased 2020-01-22
25-50% shares, 25-50% voting · notified 2020-01-06 - confirmed: also a director of this company - Learnd Arrow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Group
- Learnd Limited
is controlled by John Joseph Clifford
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-01-06, ceased 2020-01-22 · source: Companies House PSC register
Ultimately controlled by John Joseph Clifford.
8 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.
2 directors on the board
- Simon James Wood Director · appointed 2020
- John Joseph Clifford Director · appointed 2020
Directors past 6 years
- Simon James Wood Director · appointed 2020
- John Joseph Clifford Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon James Wood Director · appointed 2020
- John Joseph Clifford Director · appointed 2020
Left in the last 12 months
- Vernon Richard Isaiah Hatton Director · appointed 2024 · 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.
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
- 12388403
- 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