LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company summary

Company number: 02371375
Status: ACTIVE
Incorporated / age: 12 April 198937 years
Registered office: 3 New Street Square, London, EC4A 3BF, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 04:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 New Street Square, London, EC4A 3BF, England
Nature of business
Business and domestic software development
Previous company names
LEO LEARNING LIMITED
EPIC PERFORMANCE IMPROVEMENT LIMITED
EPIC MULTIMEDIA LIMITED
EPIC MULTIMEDIA GROUP LIMITED
THE EPIC MULTIMEDIA GROUP LIMITED
THE EPIC INTERACTIVE MEDIA COMPANY LTD
WAVESONG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALSH, Claire Bevin ACTIVE	Secretary	09 Oct 2020				3, New Street Square, London, EC4A 3BF, England
LEA, Piers, Mr. ACTIVE	Director	17 Dec 2025		England	June 1961	3, New Street Square, London, EC4A 3BF, England
WALSH, Claire Bevin, Ms. ACTIVE	Director	09 Oct 2020		England	July 1976	3, New Street Square, London, EC4A 3BF, England
ARNAOUTI, Michael RESIGNED	Secretary	01 Jan 2006	31 Dec 2007			87 Ditton Road, Surbiton, Surrey, KT6 6RJ
BURT, Simon Derek RESIGNED	Secretary	28 Feb 1995	29 Jul 2000			18 Longlands, Worthing, West Sussex, BN14 9NN
DE CESARE, Sue RESIGNED	Secretary	01 Jan 2008	12 Jun 2008			226 Park Road, London, N8 8JX
ELTON, Neil Anthony RESIGNED	Secretary	03 Nov 2014	09 Oct 2020			52, Old Steine, Brighton, East Sussex, BN1 1NH
FRANEY, Pauline RESIGNED	Secretary	23 Sep 1993	28 Feb 1995			16 Parkmore Terrace, Brighton, East Sussex, BN1 6AL
JONES, Richard RESIGNED	Secretary	13 Jun 2008	03 Nov 2014			78, Addison Road, Hove, East Sussex, BN3 1TR
OLIVER, Stephen John RESIGNED	Secretary	18 Sep 2000	15 Sep 2005			23 Coleman Avenue, Hove, East Sussex, BN3 5ND
SHEPHERD, Clive RESIGNED	Secretary		23 Sep 1993			21 Braybon Avenue, Brighton, East Sussex, BN1 8EA
ACLAND, Simon Hugh Verdon RESIGNED	Director	29 Apr 1994	11 Nov 1998	United Kingdom	March 1958	Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
BARDEN, Stephen Eric RESIGNED	Director	22 Jun 1995	28 Feb 1997	England	April 1954	7 Hylands Road, Epsom, Surrey, KT18 7ED
BRATHWAITE, Barbara Anne RESIGNED	Director	01 Nov 1992	25 Apr 1994		June 1955	18 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DG
BRATHWAITE, James Everett RESIGNED	Director		28 Feb 1997	England	March 1953	Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
BRODE, Andrew Stephen RESIGNED	Director	13 Jun 2008	03 Nov 2014	United Kingdom	September 1940	Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
BURT, Simon Derek RESIGNED	Director	01 Mar 1997	29 Jul 2000	United Kingdom	May 1969	18 Longlands, Worthing, West Sussex, BN14 9NN
CAPALDI-DREWETT, Tracy Michael RESIGNED	Director	01 Sep 2008	01 Aug 2009	Uk	February 1958	The Old Dairy Terrys Cross Barns, Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TQ
CLARK, Donald Mackenzie RESIGNED	Director		22 Aug 2005	United Kingdom	December 1956	70, Edburton Avenue, Brighton, East Sussex, BN1 6EL
CLARK, Gillian RESIGNED	Director	01 Nov 1992	29 Apr 1994	United Kingdom	February 1960	70 Edburton Avenue, Brighton, East Sussex, BN1 6EL
DAVIES, David John RESIGNED	Director	01 Feb 1993	30 Oct 1996		March 1933	7 Downs Way, Tadworth, Surrey, KT20 5DH
DE BLOCQ VAN KUFFELER, John Philip RESIGNED	Director	26 Aug 2005	12 Jun 2008	England	January 1949	5 Little Chester Street, London, SW1X 7AL
DUNCAN, Andrew Sinclair RESIGNED	Director	01 Dec 1995	28 Feb 1997	England	July 1951	98 Addison Gardens, London, W14 0DR
ELTON, Neil Anthony RESIGNED	Director	03 Nov 2014	18 Jan 2022	England	March 1971	52, Old Steine, Brighton, East Sussex, BN1 1NH
HORNE, David Bowen RESIGNED	Director	26 Aug 2005	31 Dec 2005	England	June 1962	8 Ainsdale Road, Ealing, London, W5 1JX
INWARDS, Michael Anthony RESIGNED	Director	21 Jan 1993	31 May 2005	England	May 1939	51 The Avenue, Twickenham, Middlesex, TW1 1QU
JONES, Richard RESIGNED	Director	13 Jun 2008	03 Nov 2014	United Kingdom	June 1964	78, Addison Road, Hove, East Sussex, BN3 1TR
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	18 Jan 2022	23 Oct 2025	England	May 1974	3, New Street Square, London, EC4A 3BF, England
LEVY, Rupert James RESIGNED	Director	22 Apr 2008	12 Jun 2008	England	June 1967	18 Manor Hall Avenue, London, NW4 1NX
MONTANUS, Gerardus Hendrikus RESIGNED	Director	29 Apr 1994	09 May 1996		January 1958	Rijndijk 60a, Leiden 2331 Ah, Netherlands, FOREIGN
MURRAY, Gerard RESIGNED	Director	26 Aug 2005	12 Jun 2008		July 1953	16 Rosemont Road, London, W3 9LR
O'BRIEN, Daniel Philip RESIGNED	Director	01 Jan 2006	04 Mar 2008	England	April 1967	26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
OLIVER, Stephen John RESIGNED	Director	18 Sep 2000	26 Aug 2005	England	October 1968	23 Coleman Avenue, Hove, East Sussex, BN3 5ND
ROWLAND, Martin Andrew RESIGNED	Director	13 May 1993	30 Nov 1995	England	February 1943	Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG
SATCHELL, Jonathan David RESIGNED	Director	20 Jan 2012	28 Apr 2023	England	October 1966	Projects The Lanes, Nile House, Nile Street, Brighton, BN1 1HW, England
SHEPHERD, Clive RESIGNED	Director		28 Feb 1997		October 1952	21 Braybon Avenue, Brighton, East Sussex, BN1 8EA
SHEPHERD, Janet Elizabeth RESIGNED	Director	01 Nov 1992	29 Apr 1994		February 1955	21 Braybon Avenue, Brighton, East Sussex, BN1 8EA
SOLOMON, Dale Alon RESIGNED	Director	20 Oct 2011	28 Mar 2018	England	December 1978	52, Old Steine, Brighton, East Sussex, BN1 1NH

WALSH, Claire Bevin ACTIVE
Role: Secretary
Appointed on: 09 Oct 2020
Address: 3, New Street Square, London, EC4A 3BF, England

LEA, Piers, Mr. ACTIVE
Role: Director
Appointed on: 17 Dec 2025
Country of Residence: England
Date of birth: June 1961
Address: 3, New Street Square, London, EC4A 3BF, England

WALSH, Claire Bevin, Ms. ACTIVE
Role: Director
Appointed on: 09 Oct 2020
Country of Residence: England
Date of birth: July 1976
Address: 3, New Street Square, London, EC4A 3BF, England

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Dec 2007
Address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ

BURT, Simon Derek RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 29 Jul 2000
Address: 18 Longlands, Worthing, West Sussex, BN14 9NN

DE CESARE, Sue RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 12 Jun 2008
Address: 226 Park Road, London, N8 8JX

ELTON, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 03 Nov 2014
Resigned on: 09 Oct 2020
Address: 52, Old Steine, Brighton, East Sussex, BN1 1NH

FRANEY, Pauline RESIGNED
Role: Secretary
Appointed on: 23 Sep 1993
Resigned on: 28 Feb 1995
Address: 16 Parkmore Terrace, Brighton, East Sussex, BN1 6AL

JONES, Richard RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 03 Nov 2014
Address: 78, Addison Road, Hove, East Sussex, BN3 1TR

OLIVER, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 15 Sep 2005
Address: 23 Coleman Avenue, Hove, East Sussex, BN3 5ND

SHEPHERD, Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1993
Address: 21 Braybon Avenue, Brighton, East Sussex, BN1 8EA

ACLAND, Simon Hugh Verdon RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 11 Nov 1998
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW

BARDEN, Stephen Eric RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: April 1954
Address: 7 Hylands Road, Epsom, Surrey, KT18 7ED

BRATHWAITE, Barbara Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 25 Apr 1994
Date of birth: June 1955
Address: 18 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DG

BRATHWAITE, James Everett RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: March 1953
Address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU

BRODE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1940
Address: Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

BURT, Simon Derek RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 29 Jul 2000
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 18 Longlands, Worthing, West Sussex, BN14 9NN

CAPALDI-DREWETT, Tracy Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Aug 2009
Country of Residence: Uk
Date of birth: February 1958
Address: The Old Dairy Terrys Cross Barns, Bramlands Lane, Woodmancote, Henfield, West Sussex, BN5 9TQ

CLARK, Donald Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 2005
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 70, Edburton Avenue, Brighton, East Sussex, BN1 6EL

CLARK, Gillian RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 29 Apr 1994
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 70 Edburton Avenue, Brighton, East Sussex, BN1 6EL

DAVIES, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Oct 1996
Date of birth: March 1933
Address: 7 Downs Way, Tadworth, Surrey, KT20 5DH

DE BLOCQ VAN KUFFELER, John Philip RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: January 1949
Address: 5 Little Chester Street, London, SW1X 7AL

DUNCAN, Andrew Sinclair RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 28 Feb 1997
Country of Residence: England
Date of birth: July 1951
Address: 98 Addison Gardens, London, W14 0DR

ELTON, Neil Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 18 Jan 2022
Country of Residence: England
Date of birth: March 1971
Address: 52, Old Steine, Brighton, East Sussex, BN1 1NH

HORNE, David Bowen RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: June 1962
Address: 8 Ainsdale Road, Ealing, London, W5 1JX

INWARDS, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 1993
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: May 1939
Address: 51 The Avenue, Twickenham, Middlesex, TW1 1QU

JONES, Richard RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 78, Addison Road, Hove, East Sussex, BN3 1TR

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 23 Oct 2025
Country of Residence: England
Date of birth: May 1974
Address: 3, New Street Square, London, EC4A 3BF, England

LEVY, Rupert James RESIGNED
Role: Director
Appointed on: 22 Apr 2008
Resigned on: 12 Jun 2008
Country of Residence: England
Date of birth: June 1967
Address: 18 Manor Hall Avenue, London, NW4 1NX

MONTANUS, Gerardus Hendrikus RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 09 May 1996
Date of birth: January 1958
Address: Rijndijk 60a, Leiden 2331 Ah, Netherlands, FOREIGN

MURRAY, Gerard RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 12 Jun 2008
Date of birth: July 1953
Address: 16 Rosemont Road, London, W3 9LR

O'BRIEN, Daniel Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 04 Mar 2008
Country of Residence: England
Date of birth: April 1967
Address: 26, Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ

OLIVER, Stephen John RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 26 Aug 2005
Country of Residence: England
Date of birth: October 1968
Address: 23 Coleman Avenue, Hove, East Sussex, BN3 5ND

ROWLAND, Martin Andrew RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: February 1943
Address: Saxons, New Road Ridgewood, Uckfield, East Sussex, TN22 5TG

SATCHELL, Jonathan David RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: October 1966
Address: Projects The Lanes, Nile House, Nile Street, Brighton, BN1 1HW, England

SHEPHERD, Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: October 1952
Address: 21 Braybon Avenue, Brighton, East Sussex, BN1 8EA

SHEPHERD, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 29 Apr 1994
Date of birth: February 1955
Address: 21 Braybon Avenue, Brighton, East Sussex, BN1 8EA

SOLOMON, Dale Alon RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: December 1978
Address: 52, Old Steine, Brighton, East Sussex, BN1 1NH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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