Company · Leamington Spa
The Learn Centre Limited
Other education n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jamie Colin Radford 2019-2025 View profile
- Neil Hollister 2014-2025 View profile
- Emma Nicole Jamieson 2012-2025 View profile
- Robert Ernest Lambourne 2012-2012 View profile
- Giles Edward Donald 2012-2025 View profile
- Charles William Boehm 2012-2013 View profile
- Iain Stewart 2011-2013 View profile
- Paul Alan Cottrell 2008-2010 View profile
- John Vincent Gordon-Saker 2007-2009 View profile
- Duncan John Mclean Pinkerton 2007-2012 View profile
- Kenneth George Gurr 2001-2014 View profile
- Reginald Ruffle 1998-2007 View profile
- Sheila Cooper 2014-2017 View profile
- Trudy Gordon 2007-2013 View profile
- Richard Taylor 1998-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other education n.e.c.
- Incorporated
- 20/10/1998
- Registered office
- Leamington Spa
- Previous names
- Payroll Solutions (UK) Limited (until 16/06/2010)
Ownership
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.
- Bright SG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- The Learn Centre Limited
is controlled by Bright SG Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register - Bright SG Limited
is controlled by HG Pooled Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-15 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above The Learn Centre Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Processmap UK Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £603,528
- Total assets
- £8,354
- Cash
- £588,413
- Employees
- 33
- Turnover
- £2,568,971
- Profit/loss
- -£271,708
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Robert Mckay Director · appointed 2025
- Andrew Stephen Brown Director · appointed 2025
- Stephen Edward Murdoch Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Robert Mckay Director · appointed 2025
- Andrew Stephen Brown Director · appointed 2025
- Stephen Edward Murdoch Director · appointed 2025
Left in the last 12 months
- Neil Hollister Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03652566
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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