By when must LERNEN BONDCO PLC's directors verify their identity with Companies House?

Directors of LERNEN BONDCO PLC must verify their identity with Companies House by 2026-09-10, under the Economic Crime and Corporate Transparency Act 2023.

How many of LERNEN BONDCO PLC's directors have verified their identity?

3 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

LERNEN BONDCO PLC

11539218 · Plc · 7 years old

Seebeck House 1 Seebeck Place, Milton Keynes, MK5 8FR

SIC 64209

Companies House data checked 5 August 2026

Type

Plc

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LERNEN BONDCO PLC (ECCTA)

Directors of LERNEN BONDCO PLC must verify their identity by 2026-09-10.

Directors

3 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLUNT, Kate Ellendirectorsince 2022-06-01· also at COGNITA UK KSA HOLDINGS LIMITED, COGNITA UK SOUTH KOREA HOLDINGS LIMITED, COGNITA UK CANADA HOLDINGS LIMITED and 14 more

FRAYNE-JOHNSON, Paul Lawrencedirectorsince 2026-04-21· also at COGNITA UK MEXICO HOLDINGS LIMITED, COGNITA UK SOUTH KOREA HOLDINGS LIMITED, LERNEN BIDCO LIMITED and 13 more

OSABA, Manuel Barallat Martinez Dedirectorsince 2026-04-21· also at LERNEN CLEANCO LIMITED, COGNITA UK SOUTH KOREA HOLDINGS LIMITED, LERNEN MIDCO 2 LIMITED and 14 more

PINCHBECK, Jayne Kohdirectorsince 2018-11-01· also at COGNITA UK USA HOLDINGS LIMITED, COGNITA TOPCO LIMITED, COGNITA INTERNATIONAL HOLDINGS LIMITED and 12 more

Company secretary

EMW SECRETARIES LIMITEDcorporate-secretarysince 2018-11-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AA ACQUISITION CO LIMITEDactivevia JANSEN, Christopher Trevor Peter

AA BOND CO LIMITEDactivevia JANSEN, Christopher Trevor Peter

AA CORPORATION LIMITEDactivevia JANSEN, Christopher Trevor Peter

AA FINANCIAL SERVICES LIMITEDactivevia JANSEN, Christopher Trevor Peter

AA INTERMEDIATE CO LIMITEDactivevia JANSEN, Christopher Trevor Peter

and 48 more active

Dissolved

AUTOWINDSHIELDS (UK) LIMITEDdissolvedvia JANSEN, Christopher Trevor Peter

COGNITA PIK BONDCO PLCdissolvedvia JANSEN, Christopher Trevor Peter, UZIELLI, Michael

DRAKEFIELD GROUP LIMITEDdissolvedvia JANSEN, Christopher Trevor Peter

DRAKEFIELD HOLDINGS LIMITEDdissolvedvia JANSEN, Christopher Trevor Peter

DRAKEFIELD INSURANCE SERVICES LIMITEDdissolvedvia JANSEN, Christopher Trevor Peter

Other status

AA PIK CO LIMITEDconverted closedvia JANSEN, Christopher Trevor Peter

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Lernen Cleanco Limited

Corporate entity

Companies House 11534591

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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