Rehab Group Services Limited
Company 02989817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
2.9y median 2.8y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Thomas Hunter Mcgowan Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Jacqueline Siggers Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Education 3Health and social care 3Other services 3
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
- TBG Learning LTD 3 shared directors
- Haven Products Limited 3 shared directors
- Momentum Scotland 3 shared directors
Deterministic, from public records.
Company details
| Number | 02989817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1994 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- The Rehab Group ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TBG Learning LTD
75-100% shares, 75-100% voting · notified 2016-08-29 - Acorn Training Consultants Limited ceased 2017-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Jacqueline Siggers Director · appointed 2023
- Elica Pendleton Director · appointed 2023
- Thomas Hunter Mcgowan Director · appointed 2023
- Finbarr Murray Secretary · appointed 2022
Show 23 former officers
- Ann Duffy Director · appointed 2017 · resigned 2023
- Helen Bunbury Director · appointed 2017 · resigned 2023
- Connie Kelleher Secretary · appointed 2017 · resigned 2022
- Flynn, Mary, Ms. Director · appointed 2016 · resigned 2020
- Sean Egan Director · appointed 2015 · resigned 2015
- Patrick Arthur Salmon Director · appointed 2015 · resigned 2017
- John Frederick Smith Director · appointed 2015 · resigned 2017
- Steven Wrigley-Howe Director · appointed 2015 · resigned 2016
- Deegan, Cliona, Ms. Secretary · appointed 2015 · resigned 2017
- Adrian Russell Fantham Secretary · appointed 2014 · resigned 2015
- Mary Flaherty Secretary · appointed 2014 · resigned 2014
- Keith Poole Secretary · appointed 2014 · resigned 2014
- Vicky O'Grady Secretary · appointed 2010 · resigned 2014
- Ian Geoffrey Hounslow Secretary · appointed 2008 · resigned 2010
- Kerins, Angela, Dr Director · appointed 2006 · resigned 2014
- Keith Donald Poole Director · appointed 2005 · resigned 2016
- Una Kinane Secretary · appointed 2005 · resigned 2007
- Reginald Coombs Prole Secretary · appointed 1997 · resigned 2005
- Riccardo Vincenzo Abbate Secretary · appointed 1997 · resigned 1997
- Francis Michael Flannery Director · appointed 1997 · resigned 2006
- Hussey, John Denis, Mr. Director · appointed 1995 · resigned 2005
- Philip Walter Durrance Nominee-director · appointed 1994 · resigned 1997
- Timothy John Taylor Nominee-secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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