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Companies/03848754

Learnd UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-21 · No cessation recorded

Source record 115071692
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-21

Source record 110304600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CD
Appointed 2025-12-04
JJ
Jennifer JohnsonCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+1 other
JC
John CliffordCurrent director
Appointed 2020-02-13 · 6 yrs · Company Director
+17 others
SW
Simon WoodCurrent director
Appointed 2019-05-16 · 7 yrs · Sales And Marketing Director
+15 others
Show 20 historical appointments
VH
Vernon HattonResigned director
Resigned 2024-05-01 · 1 yr · Director
JR
Jennifer Lynn RudderResigned director
Resigned 2023-02-01 · 1 yr · Director
BH
Brian HeronResigned director
Resigned 2019-05-16 · Director
NT
Nicholas TownendResigned director
Resigned 2017-03-29 · 2 yrs · Director
CB
Charles BithellResigned director
Resigned 2014-05-21 · 3 yrs · Finance Director
CI
Christopher IrwinResigned director
Resigned 2013-11-12 · 1 yr · Commercial Director
PS
Paul SummersResigned director
Resigned 2012-11-29 · 7 yrs · Ceo
JT
Jason ThackrayResigned director
Resigned 2012-05-31 · 1 yr · Commercial Director
GB
Gareth BarberResigned director
Resigned 2012-02-01 · 4 yrs · Operations Director
MB
Matthew Bryden SmithResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
IM
Ivan MckeeverResigned director
Resigned 2011-03-31 · 1 yr · Company Director
JM
Jeffrey MooreResigned director
Resigned 2011-01-04 · 1 yr · N/A
CorpP P Secretaries LimitedResigned secretary
Resigned 2009-11-11
FH
Frank HollandResigned director
Resigned 2009-10-01 · 1 yr · Business Consultant
RM
Robert MumfordResigned director
Resigned 2004-12-28 · 6 yrs · Management Consultant
VN
Veronica NivenResigned director
Resigned 2000-10-19 · 3 yrs · Chartered Accountant
WB
William BurgessResigned secretary
Resigned 1999-10-14 · 10 yrs
JD
John DillonResigned director
Resigned 1999-10-14 · 12 yrs · Company Director
Resigned 1999-09-27
JB
Joseph BlowerResigned director
Resigned 1999-09-27 · 16 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active