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Companies/11534509

Lernen Midco 2 Limited

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · No cessation recorded

Source record 142385994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 13 historical
MO
Appointed 2026-04-21
+17 others
DB
David Carl BaldwinCurrent director
Appointed 2026-04-16
JP
Jacob PolnyCurrent director
Appointed 2025-05-01 · 1 yr · None
+3 others
TS
Tanya SenCurrent director
Appointed 2024-09-24 · 2 yrs · Company Director
TK
Tay KarenCurrent director
Appointed 2023-02-13 · 3 yrs · Non-Executive Director
BS
Benjamin SherCurrent director
Appointed 2021-07-30 · 5 yrs · Investor/Banker
VJ
Vernon JohnsonCurrent director
Appointed 2021-04-01 · 5 yrs · Board Member And Advisor To Edtech Secte
Appointed 2018-11-01 · 7 yrs
+323 others
PJ
Philippe JacobsCurrent director
Appointed 2018-11-01 · 7 yrs · Co Chairman
+3 others
NJ
Nicolas JacobsCurrent director
Appointed 2018-11-01 · 7 yrs · Co Chairman
Show 13 historical appointments
TP
Timothy Pirrie FranksResigned director
Resigned 2024-06-20 · None
AT
Andreas TolpeitResigned director
Resigned 2022-06-09 · 3 yrs · Head Of Investments
FM
Frank MaassenResigned director
Resigned 2021-07-30 · 4 yrs · Director
KC
Kevan CollinsResigned director
Resigned 2019-08-01 · 4 yrs · None
HB
Harold BoelResigned director
Resigned 2019-01-31 · 5 yrs · C.e.o. Sofina S.A.
BR
Bjorn RobensResigned director
Resigned 2019-01-31 · 2 yrs · Partner
MU
Michael UzielliResigned director
Resigned 2018-10-24 · 3 yrs · Accountant/Finance Director
CJ
Christopher JansenResigned director
Resigned 2018-10-24 · 3 yrs · Director
AT
Andreas TolpeitResigned director
Resigned 2018-08-31 · Head Of Investments
PD
Patrick De MaeseneireResigned director
Resigned 2018-08-31 · 5 yrs · Ceo
SM
Resigned 2018-08-23 · Legal Counsel
CF
Christine FleischmannResigned director
Resigned 2018-08-23 · Office Manager
MT
Michael TuchschmidResigned director
Resigned 2018-08-23 · Cfo / Corporate Secretary

Board profile

People with appointments
10
Directors assessed
9
Median age
48
Under 35
1
65 and over
2
Disqualified match
None active