Peoplefluent Limited

Active03988180 Private limited company
Incorporated
9 May 2000 (26 years)
Previously known as
Peopleclick Limited (until 7 September 2012)
Peopleclick.Com Limited (until 3 May 2001)
Industry
Other information technology service activities (62090)
Owned by
Andrew Stephen Brode
Leopard Jersey Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
American
Born January 1971 (55)
Director · Appointed 9 October 2020
British
Born July 1976 (50)
Officer history (21 former)
9 October 2026
Appointed Martin, Tammy Ann as Director
23 October 2025
28 April 2023
Resigned Satchell, Jonathan David as Director
18 January 2022
18 January 2022
Resigned Elton, Neil Anthony as Director
9 October 2020
Appointed Walsh, Claire Bevin, Ms. as Director
25 June 2018
Appointed Elton, Neil Anthony as Director
31 May 2018
Appointed Satchell, Jonathan David as Director
31 May 2018
Resigned Kaplan, Larry Allan as Director
30 September 2016
Resigned Held, Jeffrey Michael as Director
30 September 2016
Resigned Held, Jeffrey Michael as Secretary
5 March 2014
Appointed Held, Jeffrey Michael as Secretary
5 March 2014
Appointed Held, Jeffrey Michael as Director
5 March 2014
Resigned Jones, Charles Snowden as Director
28 February 2014
Resigned Richards, Stephen Michael as Director
6 July 2012
Resigned Cucchi, Laurence as Secretary
6 July 2012
Resigned Cucchi, Laurence as Director
30 June 2012
Resigned Mcevoy, David as Secretary
22 December 2011
Appointed Mcevoy, David as Secretary
16 December 2011
Resigned Levine, Sharon as Secretary
19 January 2011
Appointed Richards, Stephen Michael as Director
19 January 2011
Appointed Levine, Sharon as Secretary
30 July 2010
Appointed Jones, Charles Snowden as Director
30 July 2010
Appointed Kaplan, Larry Allan as Director
30 July 2010
Resigned Defrancesco, Michael as Director
30 July 2010
Resigned Kupferman, Ronald J as Director
22 February 2007
Appointed Defrancesco, Michael as Director
31 December 2006
Appointed Kupferman, Ronald J as Director
31 December 2006
Resigned Sasser, Stephen as Director
31 December 2006
Resigned Buchanan, James as Director
2 February 2004
Resigned Morse, Erik Johan as Director
2 February 2004
Resigned Burgess, Kay as Director
2 February 2004
Appointed Buchanan, James as Director
16 May 2003
Appointed Sasser, Stephen as Director
16 May 2003
Appointed Burgess, Kay as Director
25 March 2003
Resigned Howard, Rudy Collins as Director
2 December 2002
Appointed Howard, Rudy Collins as Director
5 September 2000
Appointed Cucchi, Laurence as Secretary
5 September 2000
Appointed Cucchi, Laurence as Director
5 September 2000
Appointed Morse, Erik Johan as Director
5 September 2000
Resigned Harmer, Sandra as Secretary
5 September 2000
Resigned Grange Trustees Limited as Corporate Director
9 May 2000
Appointed Harmer, Sandra as Secretary
9 May 2000
Appointed Grange Trustees Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Leopard Jersey Topco Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Private
Reg. no. 157058
Former controllers (1)
31 March 2025
Ceased Learning Technologies Group Inc. — Owns 75–100% of shares

What Peoplefluent say about themselves

“Powerful talent management solutions for large enterprises in regulated industries. PeopleFluent HR solutions empower you to achieve workforce agility.”

— from peoplefluent.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Other filing
6 November 2026Accounts filing
20 May 2026Confirmation statement with no updates9 May 2026
20 May 2026Register(s) moved to registered office address
Show all recent filings

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