OpenCompanies

Big Clever Learning Limited

Company number
09627184
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2015
Nature of business
Other education n.e.c.
Corporate group
Scaleup Capital Limited (18 companies)

Registered office

51 Eastcheap
London
EC3M 1JP

Previous names

  • Big Clever Learning Limited (until 7 Dec 2018)
  • Digital Theatre Group Limited (until 30 May 2023)
  • Root Education Limited (until 28 Aug 2015)

Officers

NameRoleAppointedResigned
TURNER, Clare Emma Director 4 Sep 2023
LIVINGSTON, Caroline Ruth Lambert Secretary 3 Aug 2022
AIREY, Dawn Elizabeth Director 22 Jul 2019
SADLER, Stephen Paul Director 24 May 2019
HYMAN, Frank Richard Director 8 Jun 2015
NITSCHKE, Jason Jon Director 1 Apr 2025 5 Sep 2025
PATEL, Neelay Director 22 Jul 2019 5 Sep 2025
TYNE, Matthew Russell Director 3 Aug 2022 25 Aug 2023
PHILIPS, Simon Robert Maury Director 11 Sep 2015 31 Jan 2023
YAMOYANY, Allison Director 6 Dec 2018 5 Aug 2022
JAWA, Sanjay Director 6 Dec 2018 21 Apr 2020
COOKE, Justin Alex Edward Director 14 Sep 2015 31 Dec 2018
HALL, Christopher James Director 2 Nov 2015 6 Dec 2018
ALLEN, Michael Philip Director 8 Jun 2015 6 Dec 2018
HART, David James Director 7 Oct 2015 1 Jun 2018
ABELOVSZKY, Judith Director 7 Oct 2015 13 May 2016
ABELOVSZKY, Judith Secretary 14 Sep 2015 13 May 2016

Control

NameNature of controlNotifiedCeased
Scaleup Capital General Partner Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Jun 2021
Root Capital Llp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 May 2019 14 Jun 2021
Root Capital Fund Ii L.P. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 May 2019 23 May 2019
Root Capital Llp Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £5,675,721 £1,895,075 6
31 Dec 2018 £701,198 £78,120 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

Big Clever Learning Limited → Scaleup Capital General Partner LLP → Scaleup Capital Gp Limited → Scaleup Capital Limited

Controls

Directors’ other companies

Companies at the same address

Data