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Omniplex Learning Group Limited

Private Limited Company · St Albans

ActiveUnited KingdomIncorporated 2020Private 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 · 5 ceased
Omniplex Learning Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 112820746
Show 5 ceased records
Ldc Ix LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2020-12-23

Source record 108640493
Ldc (Nominees) LimitedCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2020-12-23

Source record 112131454
Ldc Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2025-09-18

Source record 119661601
Ldc (Managers) LimitedCorporate
Significant influence or control

Notified 2020-12-23 · Ceased 2025-09-18

Source record 119667471
ML
Mr Matthew Dominic LloydIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-24 · Ceased 2025-09-18

Source record 112146590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TH
Thomas HammondCurrent director
Appointed 2025-09-18 · 1 yr · Director
+1 other
DP
David PontinCurrent director
Appointed 2023-12-13 · 2 yrs · Chief Financial Officer
+4 others
PJ
Patrick JocelynCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Executive Officer
+5 others
Show 6 historical appointments
CG
Camilla GreenwoodResigned director
Resigned 2022-03-10 · 2 yrs · Investment Manager
DA
Dale AldersonResigned director
Resigned 2020-12-23 · 1 yr · Director
AU
Aziz Ul HaqResigned director
Resigned 2020-12-23 · 4 yrs · Director
KH
Kenneth HillsResigned director
Resigned 2020-12-23 · 4 yrs · Director
DB
David ByrneResigned director
Resigned 2020-12-23 · 4 yrs · Director
ML
Matthew LloydResigned director
Resigned 2020-11-24 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active