Loughborough University Development Trust

Active03243822 Private company limited by guarantee
Incorporated
23 August 1996 (30 years)
Industry
First-degree level higher education (85421)
Accounts type
Full
Region
East Midlands
Address
Finance Office
Loughborough University
Loughborough
LE11 3TU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2022
British
Born December 1966 (59)
Director · Appointed 1 August 2021
British
Born March 1973 (53)
Officer history (21 former)
14 February 2022
31 January 2022
Resigned Stephens, Andrew Paul as Secretary
31 January 2022
Resigned Stephens, Andrew Paul as Director
1 August 2021
Appointed Taylor, Richard Stewart as Director
31 July 2021
Resigned Allison, Robert John, Professor as Director
1 January 2019
Resigned Glover, Paul Andrew as Director
1 January 2019
Resigned Maxwell, Ernest Oswald as Director
1 January 2019
Resigned Davenport, Peter Ewart as Director
1 January 2019
Resigned Pearson, Hugh Michael as Director
1 January 2019
Resigned Fisher, Christine Eileen as Director
1 January 2019
1 August 2015
Appointed Fisher, Christine Eileen as Director
18 September 2013
Appointed Stephens, Andrew Paul as Secretary
31 March 2013
Resigned Walker, Caroline Nicola as Secretary
1 September 2012
Appointed Allison, Robert John, Professor as Director
1 August 2012
Appointed Stephens, Andrew Paul as Director
31 July 2012
10 January 2012
Resigned Carsberg, Bryan Victor, Sir as Director
1 August 2009
Appointed Sismey-Durrant, Mark Timothy John as Director
1 April 2009
Resigned Pearson, Hugh Michael as Secretary
1 April 2009
Appointed Walker, Caroline Nicola as Secretary
18 January 2008
Appointed Pearson, Hugh Michael as Secretary
31 October 2007
Resigned Wiggans, Rachel as Director
31 October 2007
Resigned Wiggans, Rachel as Secretary
29 June 2007
Appointed Wiggans, Rachel as Director
29 June 2007
Appointed Wiggans, Rachel as Secretary
29 June 2007
Resigned Pearson, Hugh Michael as Secretary
1 August 2006
Appointed Glover, Paul Andrew as Director
1 January 2006
31 December 2005
Resigned Wallace, David James, Prof Sir as Director
15 December 2005
Resigned Catton, Martin, Dr as Director
15 December 2003
Appointed Davenport, Peter Ewart as Director
18 December 2001
Appointed Carsberg, Bryan Victor, Sir as Director
29 March 2001
Appointed Catton, Martin, Dr as Director
7 August 1999
Resigned Miller, Stewart Crichton as Director
31 December 1998
Resigned Fletcher, David Edward, Dr as Director
17 December 1997
Appointed Maxwell, Ernest Oswald as Director
17 December 1997
Resigned Gorton, Stephen John as Director
23 August 1996
Appointed Gorton, Stephen John as Director
23 August 1996
Appointed Wallace, David James, Prof Sir as Director
23 August 1996
Appointed Pearson, Hugh Michael as Secretary
23 August 1996
Appointed Miller, Stewart Crichton as Director
23 August 1996
Appointed Pearson, Hugh Michael as Director
23 August 1996
Appointed Fletcher, David Edward, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2016
Has significant influence or control
Royal Charter Company
Reg. no. Rc000332

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Imago @ Loughborough Limited Owns 75–100% of shares (as a trust)
Loughborough University Development Trust This company Has significant influence or control
Game-Intuit Ltd Has significant influence or control
R3V Tech Ltd Owns 25–50% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates23 August 2026
19 January 2026Full accounts31 July 2025
2 September 2025Confirmation statement with no updates23 August 2025
24 January 2025Full accounts31 July 2024
29 August 2024Confirmation statement with no updates23 August 2024
Show all 110 filings

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