TBG Learning Ltd

Active02236017 Private limited company
Incorporated
25 March 1988 (38 years)
Industry
Other education n.e.c. (85590)
Directors
Thomas Hunter Mcgowan
Owned by
Accounts type
Full
Region
Greater London
Address
20 Old Bailey
Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
Also at Haven Products Limited, Momentum Scotland, Rehab Group Services Limited
British
Born July 1968 (58)
Director · Appointed 22 September 2023
Also at Haven Products Limited, Momentum Scotland, Rehab Group Services Limited
British
Born December 1963 (62)
Hunter Mcgowan, Thomas
Director · Appointed 25 May 2023
Irish
Born December 1958 (67)
Murray, Finbarr
Secretary · Appointed 6 September 2022
Officer history (48 former)
23 November 2023
Appointed Siggers, Jacqueline as Director
23 September 2023
Resigned Bunbury, Helen as Director
23 September 2023
Resigned Duffy, Ann as Director
22 September 2023
Appointed Pendleton, Elica as Director
25 May 2023
Appointed Hunter Mcgowan, Thomas as Director
6 September 2022
Resigned Kelleher, Connie as Secretary
6 September 2022
Appointed Murray, Finbarr as Secretary
31 March 2020
Resigned Flynn, Mary as Director
3 October 2017
Appointed Bunbury, Helen as Director
3 October 2017
Appointed Duffy, Ann as Director
3 October 2017
Resigned Smith, John Frederick as Director
30 September 2017
Resigned Salmon, Patrick Arthur as Director
17 May 2017
Appointed Kelleher, Connie as Secretary
16 May 2017
Resigned Deegan, Cliona, Ms. as Secretary
31 May 2016
Resigned Poole, Keith Donald as Director
9 May 2016
Resigned Wrigley-Howe, Steven as Director
2 February 2016
Appointed Flynn, Mary as Director
7 November 2015
Resigned Egan, Sean as Director
30 August 2015
Resigned Heron, Andrew Barnetson as Director
16 July 2015
Resigned Fantham, Adrian Russell as Secretary
16 July 2015
Appointed Salmon, Patrick Arthur as Director
16 July 2015
Resigned Fantham, Adrian Russell as Director
16 July 2015
Appointed Wrigley-Howe, Steven as Director
16 July 2015
Appointed Smith, John Frederick as Director
16 July 2015
Appointed Egan, Sean as Director
16 July 2015
Appointed Deegan, Cliona, Ms. as Secretary
19 May 2015
Resigned Boyne, Shona Isabella as Director
1 May 2015
Appointed Fantham, Adrian Russell as Director
1 May 2015
Resigned O'Neill, Cliodhna as Director
28 November 2014
Appointed Fantham, Adrian Russell as Secretary
28 November 2014
Resigned Flaherty, Mary as Secretary
2 May 2014
Resigned Poole, Keith as Secretary
24 April 2014
Appointed Flaherty, Mary as Secretary
4 April 2014
Resigned Kerins, Angela, Dr as Director
27 March 2014
Resigned O'Grady, Vicky as Secretary
27 March 2014
Appointed Poole, Keith as Secretary
10 March 2014
Resigned Flannery, Francis Michael as Director
13 February 2014
Resigned Kelly, Marie as Director
1 March 2012
Resigned Keogh, Barry Thomas as Director
26 September 2011
Appointed Heron, Andrew Barnetson as Director
26 September 2011
Appointed Flannery, Francis Michael as Director
15 April 2011
Resigned Allen, Colm as Director
26 January 2011
Appointed O'Neill, Cliodhna as Director
26 January 2011
Appointed Kelly, Marie as Director
22 December 2010
Appointed O'Grady, Vicky as Secretary
22 December 2010
Resigned Hounslow, Ian Geoffrey as Secretary
22 December 2010
Resigned Hounslow, Ian Geoffrey as Director
13 November 2009
Appointed Keogh, Barry Thomas as Director
13 November 2009
Appointed Allen, Colm as Director
13 November 2009
Appointed Boyne, Shona Isabella as Director
30 October 2009
Resigned Welsh, John Mcwilliam as Director
8 May 2009
Resigned Gidman, Susan Jane as Director
28 April 2009
Appointed Poole, Keith Donald as Director
10 November 2008
Appointed Welsh, John Mcwilliam as Director
14 September 2007
Resigned Dunford, Martin Donald as Director
20 November 2006
Appointed Kerins, Angela, Dr as Director
23 October 2006
Resigned Flannery, Francis Michael as Director
2 March 2005
Resigned Mcananey, Daniel Ferris, Dr as Director
2 March 2005
Appointed Flannery, Francis Michael as Director
16 February 2005
Resigned Hussey, John Denis, Mr. as Director
19 September 2003
Resigned Crawley, Stephen John as Director
18 March 2003
Resigned Coombs Prole, Reginald as Director
4 September 2002
Resigned Batchelor, Katherine Jane as Director
9 August 2002
Resigned Warner, Paul David as Director
15 January 2002
Appointed Hounslow, Ian Geoffrey as Director
30 October 2000
Appointed Hounslow, Ian Geoffrey as Secretary
30 October 2000
Resigned Cartwright, Pamela Ann as Secretary
17 February 2000
Appointed Crawley, Stephen John as Director
17 February 2000
Appointed Warner, Paul David as Director
10 December 1999
Resigned Sheppard, Joanna Elizabeth as Director
25 November 1998
Appointed Cartwright, Pamela Ann as Secretary
25 November 1998
Resigned Poole, Keith Donald as Secretary
16 October 1998
Resigned Gardner, Roberta Jane as Director
30 September 1998
Resigned Davies, Peter Hamilton Erichsen as Director
7 August 1997
Resigned Mccabe, Desmond Liam as Director
7 August 1997
Appointed Batchelor, Katherine Jane as Director
7 August 1997
Appointed Sheppard, Joanna Elizabeth as Director
7 August 1997
Appointed Gardner, Roberta Jane as Director
19 June 1997
Resigned Walker, Georgina Luther as Director
19 June 1997
Resigned Walker, Georgina Luther as Secretary
19 June 1997
Appointed Poole, Keith Donald as Secretary
3 June 1996
Resigned Flannery, Francis Michael as Director
20 March 1996
Appointed Walker, Georgina Luther as Director
20 March 1996
Appointed Gidman, Susan Jane as Director
20 March 1996
Appointed Dunford, Martin Donald as Director
4 January 1996
Appointed Mcananey, Daniel Ferris, Dr as Director
20 December 1995
Appointed Davies, Peter Hamilton Erichsen as Director
20 December 1995
Appointed Hussey, John Denis, Mr. as Director
20 December 1995
Appointed Coombs Prole, Reginald as Director
20 December 1995
Resigned Mccabe, Pauline Christine as Director
20 December 1995
Appointed Flannery, Francis Michael as Director
29 September 1995
Appointed Walker, Georgina Luther as Secretary
29 September 1995
Resigned Thorogood, Neil as Secretary
29 September 1995
Resigned Thorogood, Neil as Director
27 April 1994
Resigned Fleming, Richard Alexander as Director
9 March 1992
Appointed Fleming, Richard Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2989817

Filings 228

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates9 July 2026
15 December 2025Director's details changed
7 October 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates9 July 2025
29 November 2024Full accounts31 December 2023
Show all 228 filings

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