Learning Technologies Group (UK) Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJS
Mr Jonathan David SatchellIndividual
Significant influence or control
Notified 2025-04-01 · No cessation recorded
Source record 135604469AB
Mr Andrew Stephen BrodeIndividual
Shares: over 25%, up to 50%
Notified 2025-04-01 · No cessation recorded
Source record 135604476Leopard Jersey Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-31 · No cessation recorded
Source record 127837843Show 1 ceased record
Learning Technologies Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 124555140People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCW+16 others
Claire WalshCurrent director
Appointed 2020-10-09 · 6 yrs · Director And Company Secretary
Show 35 historical appointments
KK
Katharina Kearney CroftResigned director
Resigned 2022-01-18 · 3 yrs · Chief Financial Officer
NE
Neil EltonResigned secretary
Resigned 2014-11-03 · 5 yrs
NE
Neil EltonResigned director
Resigned 2014-11-03 · 7 yrs · Finance Director
JS
Jonathan SatchellResigned director
Resigned 2012-01-20 · 11 yrs · Director
DS
Dale SolomonResigned director
Resigned 2011-10-20 · 6 yrs · Commercial Director
TC
Tracy Capaldi DrewettResigned director
Resigned 2008-09-01 · Commercial Director
RJ
Resigned 2008-06-13 · 6 yrs · Finance Director
AB
Andrew BrodeResigned director
Resigned 2008-06-13 · 6 yrs · Director
RL
Rupert LevyResigned director
Resigned 2008-04-22 · Group Finance Director
SD
Sue De CesareResigned secretary
Resigned 2008-01-01
DO
Daniel O BrienResigned director
Resigned 2006-01-01 · 2 yrs · Finance Director
MA
Michael ArnaoutiResigned secretary
Resigned 2006-01-01 · 1 yr
DH
David HorneResigned director
Resigned 2005-08-26 · Director
JD
John De Blocq Van KuffelerResigned director
Resigned 2005-08-26 · 2 yrs · Director
GM
Gerard MurrayResigned director
Resigned 2005-08-26 · 2 yrs · Director
SO
Resigned 2000-09-18 · 4 yrs · Accountant
SB
Resigned 1997-03-01 · 3 yrs · Finance Director
AD
Andrew DuncanResigned director
Resigned 1995-12-01 · 1 yr · Finance Director
SB
Stephen BardenResigned director
Resigned 1995-06-22 · 1 yr · Company Director
GM
Gerardus MontanusResigned director
Resigned 1994-04-29 · 2 yrs · Venture Capitalist
SA
Simon AclandResigned director
Resigned 1994-04-29 · 4 yrs · Director
PF
Pauline FraneyResigned secretary
Resigned 1993-09-23 · 1 yr
MR
Martin RowlandResigned director
Resigned 1993-05-13 · 2 yrs · Accountant
DD
David DaviesResigned director
Resigned 1993-02-01 · 3 yrs · Company Director
MI
Michael InwardsResigned director
Resigned 1993-01-21 · 12 yrs · Chartered Accountant
JS
Janet ShepherdResigned director
Resigned 1992-11-01 · 1 yr · Business Woman/Co.dir
BB
Barbara BrathwaiteResigned director
Resigned 1992-11-01 · 1 yr · Administrator
GC
Gillian ClarkResigned director
Resigned 1992-11-01 · 1 yr · Administrator
JB
James BrathwaiteResigned director
Resigned 1991-04-12 · 5 yrs · Managing Director
DC
Donald ClarkResigned director
Resigned 1991-04-12 · 14 yrs · Managing Director
CS
Resigned 1991-04-12 · 5 yrs · Technical Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active