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Companies/11539402

Lernen Bidco 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-28 · No cessation recorded

Source record 130546116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
MO
Appointed 2026-04-21
+17 others
PF
Paul Frayne-JohnsonCurrent director
Appointed 2026-04-21
+16 others
EF
Enda FahyCurrent director
Appointed 2025-09-03 · 1 yr · Non Executive Director
RZ
Rafael ZempCurrent director
Appointed 2024-02-28 · 2 yrs · Cfo
+2 others
KB
Kate BluntCurrent director
Appointed 2022-06-01 · 4 yrs · Group Financial Controller
+18 others
Appointed 2018-11-01 · 7 yrs
+323 others
JP
Jayne PinchbeckCurrent director
Appointed 2018-11-01 · 7 yrs · Legal Director
+18 others
Show 12 historical appointments
AB
Anela BouthorsResigned director
Resigned 2024-09-04 · Company Director
JD
Josselin De RoquemaurelResigned director
Resigned 2022-10-28 · 1 yr · Chief Investment Officer
LS
Lindsay Alexandra SmithResigned director
Resigned 2021-09-30 · Accountant
PD
Patrick De MaeseneireResigned director
Resigned 2019-01-09 · 5 yrs · Ceo
AT
Andreas TolpeitResigned director
Resigned 2019-01-09 · 7 yrs · Head Of Investments
MU
Michael UzielliResigned director
Resigned 2018-11-01 · 3 yrs · Finance Director/Accountant
CJ
Christopher JansenResigned director
Resigned 2018-11-01 · 2 yrs · Director
AT
Andreas TolpeitResigned director
Resigned 2018-08-28 · Head Of Investments
PD
Patrick De MaeseneireResigned director
Resigned 2018-08-28 · Ceo
SM
Resigned 2018-08-28 · Legal Counsel
CF
Christine FleischmannResigned director
Resigned 2018-08-28 · Office Manager
MT
Michael TuchschmidResigned director
Resigned 2018-08-28 · Cfo / Corporate Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active