Learning Technologies Group Holdings (UK) Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1996Private 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 135592739AB
Mr Andrew Stephen BrodeIndividual
Shares: over 25%, up to 50%
Notified 2025-04-01 · No cessation recorded
Source record 135592742Leopard 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 127838151Show 1 ceased record
Learning Technologies Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-03-31
Source record 128218488People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
KK
Katharina Kearney CroftResigned director
Resigned 2022-03-23 · 3 yrs · Finance Director
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 · 8 yrs · Director
DS
Dale SolomonResigned director
Resigned 2011-10-20 · 6 yrs · 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 2005-08-22 · Director
JD
John De Blocq Van KuffelerResigned director
Resigned 2005-08-22 · 1 yr · Director
GM
Gerard MurrayResigned director
Resigned 2005-08-22 · 2 yrs · Director
JG
John GordonResigned director
Resigned 2004-10-12 · Chartered Accountant
KS
Keith StevensResigned director
Resigned 2003-05-28 · 2 yrs · Director
SR
Steven RaysonResigned director
Resigned 2002-06-19 · 3 yrs · Director
SO
Resigned 2000-09-18 · 4 yrs · Accountant
DH
David HunterResigned director
Resigned 1999-09-10 · 3 yrs · Director
IR
Ian RitchieResigned director
Resigned 1998-10-30 · 6 yrs · Company Director
JB
James BrathwaiteResigned director
Resigned 1996-04-18 · Company Director
DC
Donald ClarkResigned director
Resigned 1996-04-18 · 9 yrs · Company Director
DD
David DaviesResigned director
Resigned 1996-04-18 · Company Director
SB
Stephen BardenResigned director
Resigned 1996-04-18 · Company Director
SA
Simon AclandResigned director
Resigned 1996-04-18 · 2 yrs · Company Director
MI
Michael InwardsResigned director
Resigned 1996-04-18 · 9 yrs · Company Director
CS
Clive ShepherdResigned director
Resigned 1996-04-18 · Company Director
SB
Resigned 1996-04-09 · 4 yrs · Company Secretary/Director
AD
Andrew DuncanResigned director
Resigned 1996-04-09 · Company Director
Resigned 1996-03-20
CorpHallmark Registrars LimitedResigned director
Resigned 1996-03-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active