Pebble Learning LTD
Company 04922922 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.
2 directors on the board
- Shane Alexander Mcleod Sutherland Director · appointed 2003
- Toni Louise Lavender Director · appointed 2015
Directors past 6 years
- Shane Alexander Mcleod Sutherland Director · appointed 2003
- Toni Louise Lavender Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Shane Alexander Mcleod Sutherland Director · appointed 2003
- Toni Louise Lavender Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pebble Learning Holdings Limited 2 shared directors
- Hamsard 3766 Limited 2 shared directors
- Hamsard 3769 Limited 2 shared directors
- Hamsard 3770 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04922922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2003 |
| Address | E-INNOVATION CENTRE SHIFNAL ROAD, PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- James Colin Dalziel ceased 2018-01-26
25-50% shares · notified 2016-09-01 - Pebble Learning Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Collabco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Hamsard 3766 Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19
Officers (7)
- Toni Louise Lavender Director · appointed 2015
- Shane Alexander Mcleod Sutherland Director · appointed 2003
Show 5 former officers
- Kenneth Nicholl Director · appointed 2023 · resigned 2024
- Leigh Taylor Secretary · appointed 2019 · resigned 2023
- Leigh Taylor Director · appointed 2015 · resigned 2023
- Linda Elizabeth Dalziel Secretary · appointed 2003 · resigned 2019
- James Colin Dalziel Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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