Firefly Learning Limited
Educational support services · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFirefly Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-31 · No cessation recorded
Source record 125356300Show 2 ceased records
JM
Mr Joseph Jack MathewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2023-01-31
Source record 126296710SH
Dr Simon Joseph Edward HayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-10 · Ceased 2023-01-31
Source record 126296722People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
IF
Isabella FoxResigned director
Resigned 2022-11-11 · Investor
JR
Jonathan RoseResigned director
Resigned 2022-09-29 · Investment Manager
LC
Laura CockburnResigned director
Resigned 2020-06-30 · 1 yr · Finance
LE
Luke EdisResigned director
Resigned 2020-03-24 · 2 yrs · Venture Capital
CA
Christopher AllnerResigned director
Resigned 2019-10-31 · 2 yrs · Venture Capital
JL
James LewisResigned director
Resigned 2019-01-10 · Investor Director
HB
Howard BellResigned director
Resigned 2017-08-01 · 1 yr · Company Director
GJ
Glenn JonesResigned director
Resigned 2017-08-01 · 5 yrs · Director
SV
Stuart VealeResigned director
Resigned 2017-01-26 · 3 yrs · Investment Manager
SC
Simon John CalverResigned director
Resigned 2016-11-15 · 6 yrs · Director
JM
Joseph MathewsonResigned director
Resigned 2016-04-10 · 6 yrs · Director
SH
Simon HayResigned director
Resigned 2016-04-10 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active