Learning Technologies Group (Trustee) Limited

Active09468450 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Business and domestic software development (62012)
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
17 March 2027
Last conf. stmt
3 March 2026

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 (6 former)
9 October 2026
Resigned Lea, Piers, Mr. as Director
9 October 2026
Appointed Martin, Tammy Ann as Director
16 March 2026
Resigned Reid, Madeleine Victoria as Director
23 October 2025
27 November 2024
Appointed Lea, Piers, Mr. as Director
18 January 2022
18 January 2022
Resigned Elton, Neil Anthony as Director
9 October 2020
Appointed Walsh, Claire Bevin, Ms. as Director
26 September 2019
Resigned Armstrong, Helen Claire as Director
22 November 2018
Appointed Reid, Madeleine Victoria as Director
22 November 2018
Resigned Jones, Richard as Director
3 March 2015
Appointed Armstrong, Helen Claire as Director
3 March 2015
Appointed Elton, Neil Anthony as Director
3 March 2015
Appointed Jones, Richard as Director

Ownership 3 active

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

Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
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 PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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