Company · Bournemouth Live but Receiver Manager on at least one charge
Learndirect Digital Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Jason George Birt 2023-2024 View profile
- Louise Elizabeth Byrne 2021-2025 View profile
- Miles George Doolittle 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/08/2020
- Registered office
- Bournemouth
Ownership
Owned by (2) 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.
- Wayne Janse Van Rensburg
25-50% shares · notified 2020-08-12 - Queen's Park Equity LLP ceased 2020-08-12
75-100% voting, appoints directors · notified 2020-08-12
Group
- Learndirect Digital Holdings Limited
is controlled by Wayne Janse Van Rensburg
Evidence
active 25-50% shares · notified 2020-08-12 · source: Companies House PSC register
Ultimately controlled by Wayne Janse Van Rensburg.
18 other companies in this group
- LD Training Limited
- Central College for Education Limited
- Digital Monkey Media Limited
- Learndirect Digital Group Limited
- Learndirect Digital Fitness Limited
- Learndirect Smile Digital Limited
- Learndirect Digital Animal Welfare Limited
- Pearltech UK Limited
- 10976635
- Learndirect Digital English Language Limited
- Dimensions Group Holdings Limited
- Dearing Limited
- Learndirect Digital HS Limited
- 10626793
- JHP Group Limited
- JVR Capital Holdings Limited
- Pimco 2909 Limited
- Learndirect Centres Limited
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.
5 directors on the board
- Wayne Janse Van Rensburg Director · appointed 2020
- Mohammad Adil Hajee Abdoula Director · appointed 2024
- Patrick Henchoz Director · appointed 2021
- Michael John Beckett Director · appointed 2021
- Jose Jesus Rodriguez Cesenas Director · appointed 2020
Directors past 6 years
- Wayne Janse Van Rensburg Director · appointed 2020
- Jose Jesus Rodriguez Cesenas Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Wayne Janse Van Rensburg Director · appointed 2020
- Mohammad Adil Hajee Abdoula Director · appointed 2024
- Patrick Henchoz Director · appointed 2021
- Michael John Beckett Director · appointed 2021
- Jose Jesus Rodriguez Cesenas Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12794644
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Accounts next due
- 21/07/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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