Company · Bournemouth
Learndirect Smile Digital Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michael Hutter 2021-2024 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
- 21/10/2021
- Registered office
- Bournemouth
Ownership
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.
- Learndirect Digital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Group
- Learndirect Smile Digital Limited
is controlled by Learndirect Digital Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register - Learndirect Digital Group Limited
is controlled by Learndirect Digital Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 · source: Companies House PSC register - 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 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
- Learndirect Digital 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.
2 directors on the board
- Wayne Janse Van Rensburg Director · appointed 2021
- Michael John Beckett Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Wayne Janse Van Rensburg Director · appointed 2021
- Michael John Beckett Director · appointed 2021
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
- 13695401
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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