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Companies/07176993

Learning Technologies Group Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
JS
Mr Jonathan David SatchellIndividual
Significant influence or control

Notified 2025-04-01 · No cessation recorded

Source record 120487363
AB
Mr Andrew Stephen BrodeIndividual
Shares: over 25%, up to 50%

Notified 2025-04-01 · No cessation recorded

Source record 120487368
Leopard 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 112716661
Show 1 ceased record
Leopard Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · Ceased 2025-04-28

Source record 108894486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CW
Claire WalshCurrent secretary
Appointed 2019-12-01 · 6 yrs
+3 others
JS
Jonathan SatchellCurrent director
Appointed 2013-11-08 · 12 yrs · Director
+11 others
AB
Andrew BrodeCurrent director
Appointed 2013-11-08 · 12 yrs · Director
+41 others
Show 17 historical appointments
KK
Katharina Kearney CroftResigned director
Resigned 2021-12-01 · 3 yrs · Finance Director
SB
Simon BoddieResigned director
Resigned 2020-10-01 · 4 yrs · Non-Executive Director
AC
Aimie ChappleResigned director
Resigned 2018-09-03 · 6 yrs · Non-Executive Director
PG
Peter GordonResigned director
Resigned 2016-04-01 · 1 yr · Non Executive Director
NE
Neil EltonResigned secretary
Resigned 2014-11-03 · 5 yrs
NE
Neil EltonResigned director
Resigned 2014-11-03 · 7 yrs · Finance Director
RJ
Richard JonesResigned directorResigned secretary
Resigned 2014-06-24 · Finance Director
DS
Dale SolomonResigned director
Resigned 2014-06-24 · 4 yrs · Commercial Director
LR
Leslie ReedResigned director
Resigned 2014-06-24 · 10 yrs · Non-Executive Director
PL
Piers LeaResigned director
Resigned 2014-06-24 · 10 yrs · Company Director
PM
Peter MountfordResigned director
Resigned 2013-11-08 · Director
PW
Philip WilliamsonResigned director
Resigned 2011-05-26 · 2 yrs · None
CS
Craig SmileyResigned director
Resigned 2010-09-30 · None
BZ
Boris ZhilinResigned director
Resigned 2010-08-03 · 3 yrs · Fund Manager
HH
Harry HillResigned director
Resigned 2010-03-03 · 8 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active