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Companies/09627184

Big Clever Learning Limited

Other education n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-06-14 · No cessation recorded

Source record 198532373
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-23 · Ceased 2019-05-23

Source record 201145216
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-23 · Ceased 2021-06-14

Source record 201261041
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-23

Source record 197519607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CT
Clare TurnerCurrent director
Appointed 2023-09-04 · 3 yrs · Chief Financial Officer
+2 others
CL
Caroline LambertCurrent secretary
Appointed 2022-08-03 · 4 yrs
+1 other
DA
Dawn AireyCurrent director
Appointed 2019-07-22 · 7 yrs · Director
+4 others
SS
Stephen SadlerCurrent director
Appointed 2019-05-24 · 7 yrs · Non-Executive Director
+74 others
FH
Frank HymanCurrent director
Appointed 2015-06-08 · 11 yrs · Investment Professional
+6 others
Show 12 historical appointments
JN
Jason Jon NitschkeResigned director
Resigned 2025-04-01 · Sales Director
MT
Matthew TyneResigned director
Resigned 2022-08-03 · 1 yr · Director
NP
Neelay PatelResigned director
Resigned 2019-07-22 · 6 yrs · Director
AY
Allison YamoyanyResigned director
Resigned 2018-12-06 · 3 yrs · Director
SJ
Sanjay JawaResigned director
Resigned 2018-12-06 · 1 yr · Director
CH
Christopher HallResigned director
Resigned 2015-11-02 · 3 yrs · Chief Technology Officer
DH
David HartResigned director
Resigned 2015-10-07 · 2 yrs · Chief Products Officer
JA
Judith AbelovszkyResigned director
Resigned 2015-10-07 · Finance Director
JC
Justin CookeResigned director
Resigned 2015-09-14 · 3 yrs · Chairman
JA
Judith AbelovszkyResigned secretary
Resigned 2015-09-14
SP
Simon PhilipsResigned director
Resigned 2015-09-11 · 7 yrs · Partner
MA
Michael AllenResigned director
Resigned 2015-06-08 · 3 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active