Company · Cardiff
Military Preparation College Limited
Fitness facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Brenda Sophie Mcleish 2021-2025 View profile
- Gavin Stewart Higgins 2021-2024 View profile
- Richard Huw Lewis 2007-2021 View profile
- Matthew James Know 2021-2023 View profile
- Timothy Nicholas Williams 2007-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fitness facilities
- Incorporated
- 21/12/2007
- Registered office
- Cardiff
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.
- Apcymru Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Military Preparation College Limited
is controlled by Apcymru Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 · source: Companies House PSC register - Apcymru Limited
is controlled by Learning Curve (NE) Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 · source: Companies House PSC register - Learning Curve (NE) Group Limited
is controlled by Genius Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Genius Bidco Limited
is controlled by Genius Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Genius Holdco Limited
is controlled by Boyd Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 · source: Companies House PSC register - Boyd Bidco Limited
is controlled by Boyd Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register - Boyd Midco 2 Limited
is controlled by Boyd Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register - Boyd Midco Limited
is controlled by Boyd Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register - Boyd Topco Limited
is controlled by Boyd Holdco Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by Boyd Holdco Limited.
15 other companies in this group
- Learning Curve (NE) Group Limited
- Apcymru Limited
- Genius Bidco Limited
- Genius Holdco Limited
- Boyd Topco Limited
- Learning Curve Group Limited
- Learning AT Work Limited
- Acorn Training Consultants Limited
- Boyd Bidco Limited
- Learning Curve Skill Centres LTD
- Workwise Personnel Limited
- 12693261
- Boyd Midco 2 Limited
- Boyd Midco Limited
- Boyd Holdco 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
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
Left in the last 12 months
- Brenda Sophie Mcleish Director · appointed 2021 · 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
- 06459411
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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