Learnpro Group Limited
Company 13512115 Active
Connected board network
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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.
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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
- Mark Salter Director · appointed 2023
- Jeniv Mailesh Shah Director · appointed 2021
- Stuart Paul Layzell Director · appointed 2021
- Hannah Brindle Director · appointed 2025
- Constantine Karayannis Director · appointed 2022
3.4y median 3.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Mark Salter Director · appointed 2023
- Jeniv Mailesh Shah Director · appointed 2021
- Stuart Paul Layzell Director · appointed 2021
- Hannah Brindle Director · appointed 2025
- Constantine Karayannis Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Mark Philip Truby Director · appointed 2023 · 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.
Finance 45Tech and media 19Business services 2Education 1Property 1Retail and trade 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Project Atlantis Topco Limited 5 shared directors
- Project Atlantis Midco Limited 5 shared directors
- Performance Monitoring Systems Limited 3 shared directors
- KIM Software Solutions Limited 3 shared directors
- KIM Software Limited 3 shared directors
- Learnpro Efireservice Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13512115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2021 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Project Atlantis Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Learnpro Efireservice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - Commun Coille Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Performance Monitoring Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - KIM Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-26
Officers (10)
- Hannah Brindle Director · appointed 2025
- Mark Salter Director · appointed 2023
- Constantine Karayannis Director · appointed 2022
- Stuart Paul Layzell Director · appointed 2021
- Jeniv Mailesh Shah Director · appointed 2021
Show 5 former officers
- Mark Philip Truby Director · appointed 2023 · resigned 2025
- Jessica Rachel French Director · appointed 2023 · resigned 2023
- Daniel Andrew Adler Director · appointed 2022 · resigned 2023
- DE Hollandse Olifant B.V. Corporate-director · appointed 2021 · resigned 2022
- Espe Du Plessis Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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