Company · Stansted
Real Group Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Company Directors Limited 2008-2008 View profile
- Celia Mckiernan 2020-2025 View profile
- Jennifer Rutherford 2008-2014 View profile
- Temple Secretaries Limited 2008-2008 View profile
- Alan George Macgregor 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £4,321,059 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Parent Infant Mental Health Service
In accordance with the Provider Selection Regime (Regulations 2023). Following a competitive process, the recommendation is to award the contract for Parent Infant Mental Health Service to the Real Group. As they are the provider that pas…
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SC240063 -Parent Infant Mental Health Service (PIMHS)
Text to be corrected in the original notice: Place of text to be modified: 'This is a Provider Selection Regime (PSR) confirmation of contract award notice. Instead of: 'This is a Provider Selection Regime (PSR) confirmati…
About
- What it does
- Other information technology service activities; Post-graduate level higher education; Other education n.e.c.; Activities of professional membership organizations
- Incorporated
- 05/04/2008
- Registered office
- Stansted
- Previous names
- Real Group (UK) Limited (until 03/02/2015)
Ownership
Owned by (3) 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.
- Alan George Macgregor ceased 2019-01-25
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mark John Turner ceased 2025-11-24
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Real Group EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Group
- Real Group Limited
is controlled by Alan George Macgregor
Evidence
ceased 25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-25 · source: Companies House PSC register
Ultimately controlled by Alan George Macgregor.
2 other companies in this group
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.
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
- Mark John Turner Director · appointed 2008
- Dr Siobhan Mary Mellor Director · appointed 2008
Directors past 6 years
- Mark John Turner Director · appointed 2008
- Dr Siobhan Mary Mellor Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Mark John Turner Director · appointed 2008
- Dr Siobhan Mary Mellor Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06556128
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data