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Companies/12794644

Learndirect Digital Holdings Limited

Activities of other holding companies n.e.c. · Bournemouth

Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
WJ
Shares: over 25%, up to 50%

Notified 2020-08-12 · No cessation recorded

Source record 122305182
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-08-05 · No cessation recorded

Source record 126113604
Show 1 ceased record
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-12 · Ceased 2020-08-12

Source record 122306948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MH
Mohammad Hajee AbdoulaCurrent director
Appointed 2024-11-28 · 1 yr · Investor
+1 other
PH
Patrick HenchozCurrent director
Appointed 2021-01-22 · 5 yrs · Chair Person
+12 others
MB
Michael BeckettCurrent director
Appointed 2021-01-22 · 5 yrs · Finance Director
+21 others
WJ
Wayne Janse Van RensburgCurrent director
Appointed 2020-08-12 · 6 yrs · Director
+17 others
JR
Jose Rodriguez CesenasCurrent director
Appointed 2020-08-05 · 6 yrs · Investment Advisor
+8 others
Show 3 historical appointments
JB
Jason BirtResigned director
Resigned 2023-07-16 · 1 yr · Investment Advisor
LB
Louise ByrneResigned director
Resigned 2021-01-22 · 4 yrs · Commercial Director
MD
Miles DoolittleResigned director
Resigned 2020-08-05 · 2 yrs · Investment Advisor

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
1
65 and over
1
Disqualified match
None active