TBG Learning LTD
Company 02236017 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rehab Group Services Limited 3 shared directors
- Haven Products Limited 3 shared directors
- Momentum Scotland 3 shared directors
Deterministic, from public records.
Company details
| Number | 02236017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1988 |
| Address | 20 OLD BAILEY, OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rehab Group Services Limited
75-100% shares, 75-100% voting · notified 2016-08-29
Officers (45)
- Jacqueline Siggers Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Thomas Hunter Mcgowan Director · appointed 2023
- Finbarr Murray Secretary · appointed 2022
Show 41 former officers
- Ann Duffy Director · appointed 2017 · resigned 2023
- Helen Bunbury Director · appointed 2017 · resigned 2023
- Connie Kelleher Secretary · appointed 2017 · resigned 2022
- Mary Flynn Director · appointed 2016 · resigned 2020
- Sean Egan Director · appointed 2015 · resigned 2015
- Deegan, Cliona, Ms. Secretary · appointed 2015 · resigned 2017
- Patrick Arthur Salmon Director · appointed 2015 · resigned 2017
- John Frederick Smith Director · appointed 2015 · resigned 2017
- Steven Wrigley-Howe Director · appointed 2015 · resigned 2016
- Adrian Russell Fantham Secretary · appointed 2014 · resigned 2015
- Mary Flaherty Secretary · appointed 2014 · resigned 2014
- Keith Poole Secretary · appointed 2014 · resigned 2014
- Andrew Barnetson Heron Director · appointed 2011 · resigned 2015
- Cliodhna O'Neill Director · appointed 2011 · resigned 2015
- Marie Kelly Director · appointed 2011 · resigned 2014
- Vicky O'Grady Secretary · appointed 2010 · resigned 2014
- Colm Allen Director · appointed 2009 · resigned 2011
- Barry Thomas Keogh Director · appointed 2009 · resigned 2012
- Shona Isabella Boyne Director · appointed 2009 · resigned 2015
- John Mcwilliam Welsh Director · appointed 2008 · resigned 2009
- Kerins, Angela, Dr Director · appointed 2006 · resigned 2014
- Francis Michael Flannery Director · appointed 2005 · resigned 2014
- Ian Geoffrey Hounslow Director · appointed 2000 · resigned 2010
- Paul David Warner Director · appointed 2000 · resigned 2002
- Stephen John Crawley Director · appointed 2000 · resigned 2003
- Pamela Ann Cartwright Secretary · appointed 1998 · resigned 2000
- Joanna Elizabeth Sheppard Director · appointed 1997 · resigned 1999
- Roberta Jane Gardner Director · appointed 1997 · resigned 1998
- Katherine Jane Batchelor Director · appointed 1997 · resigned 2002
- Keith Donald Poole Director · appointed 1997 · resigned 2016
- Susan Jane Gidman Director · appointed 1996 · resigned 2009
- Martin Donald Dunford Director · appointed 1996 · resigned 2007
- Mcananey, Daniel Ferris, Dr Director · appointed 1996 · resigned 2005
- Hussey, John Denis, Mr. Director · appointed 1995 · resigned 2005
- Reginald Coombs Prole Director · appointed 1995 · resigned 2003
- Peter Hamilton Erichsen Davies Director · appointed 1995 · resigned 1998
- Georgina Luther Walker Director · appointed 1995 · resigned 1997
- Richard Alexander Fleming Director · appointed 1992 · resigned 1994
- Desmond Liam Mccabe Director · resigned 1997
- Neil Grant Thorogood Secretary · resigned 1995
- Pauline Christine Mccabe Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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