Real Group Limited

Active06556128 Private limited company
Incorporated
5 April 2008 (18 years)
Previously known as
Real Group (UK) Limited (until 3 February 2015)
Industry
Other information technology service activities (62090)
Post-graduate level higher education (85422)
Other education n.e.c. (85590)
Activities of professional membership organizations (94120)
Accounts type
Group
Region
East of England
Address
Insight House Riverside Business Park
Stoney Common Road
Stansted
CM24 8PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2014
Director · Appointed 5 April 2008
British
Born June 1973 (53)
Director · Appointed 5 April 2008
British
Born March 1968 (58)
Officer history (6 former)
19 November 2025
Resigned Mckiernan, Celia as Secretary
19 November 2025
Resigned Macgregor, Alan George as Secretary
27 October 2020
Appointed Mckiernan, Celia as Secretary
25 January 2019
Appointed Macgregor, Alan George as Secretary
25 January 2019
Resigned Macgregor, Alan George as Director
10 April 2014
Appointed Insight Nominees Limited as Corporate Secretary
10 April 2014
Resigned Rutherford, Jennifer as Secretary
5 April 2008
Appointed Turner, Mark John as Director
5 April 2008
Appointed Mellor, Siobhan Mary, Dr as Director
5 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
5 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
5 April 2008
Appointed Company Directors Limited as Corporate Director
5 April 2008
Resigned Company Directors Limited as Corporate Director
5 April 2008
Appointed Rutherford, Jennifer as Secretary
5 April 2008
Appointed Macgregor, Alan George as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16784805
Former controllers (3)
24 November 2025
Ceased Mark John Turner — Owns 50–75% of shares
24 November 2025
Ceased Siobhan Mary Mellor — Owns 25–50% of shares
25 January 2019
Ceased Alan George Macgregor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Real Group Limited This company Owns 75–100% of shares
Real Psychology Limited Owns 75–100% of shares
Sporting Futures Training (UK) Ltd Owns 50–75% of shares

What Real Group say about themselves

“In 2004, three educational psychologists created Real Group to make a real difference to young people with special educational needs and disabilities (SEND). Our mission today is to transform lives and societies by providing outstanding and inclusive professional development. Our values are…”

— from realgroup.co.uk

Filings 86

DateDescriptionMade Up ToPagesPDF
27 April 2026Group of companies' accounts30 September 2025
20 December 2025Memorandum and Articles of Association
20 December 2025Resolutions
5 December 2025Notification of a person with significant control
5 December 2025Cessation of a person with significant control
Show all 86 filings

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