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The large node is Lernen Bondco 2 PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Andreas Tolpeit 2022-2026 View profile
- Lindsay Alexandra Smith 2022-2022 View profile
- Michael Uzielli 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2022
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.
- Lernen Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17
Group
- Lernen Bondco 2 PLC
is controlled by Lernen Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 · source: Companies House PSC register - Lernen Bidco Limited
is controlled by Lernen Bondco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register - Lernen Bondco PLC
is controlled by Lernen Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register - Lernen Cleanco Limited
is controlled by Lernen Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - Lernen Midco 2 Limited
is controlled by Lernen Midco 1 Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register - Lernen Midco 1 Limited
is controlled by Lernen Topco Limited
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2018-08-23 · source: Companies House PSC register
Ultimately controlled by Lernen Topco Limited.
6 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.
4 directors on the board
- Jayne Koh Pinchbeck Director · appointed 2022
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jayne Koh Pinchbeck Director · appointed 2022
- Manuel Barallat Martinez De Osaba Director · appointed 2026
- Kate Ellen Blunt Director · appointed 2022
- Paul Lawrence Frayne-Johnson Director · appointed 2026
Left in the last 12 months
- Andreas Tolpeit Director · appointed 2022 · resigned 2026
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
- 13922749
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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