---
title: "TBG LEARNING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d09facbe-af4a-56f5-9087-12e707bb357a
json: https://whiteintel.dev/api/public/dossier/d09facbe-af4a-56f5-9087-12e707bb357a
identifier: oo:GB-COH-02236017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBG LEARNING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02236017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d09facbe-af4a-56f5-9087-12e707bb357a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d09facbe-af4a-56f5-9087-12e707bb357a  

## Ownership & control

### Owners / controllers

- **Rehab Group Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d500c5d4-abe0-4ab2-a302-14fef8d9b584

### UBO chain (walk to the ultimate owner)

1. **Rehab Group Services Limited** — beneficial owner 87.5% → *TBG LEARNING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02236017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-03-25
- **Registered office:** 20 Old Bailey Old Bailey, London, EC4M 7AN, England
- **SIC:** 85590

### Officers

- MURRAY, Finbarr — secretary · appointed 2022-09-06
- HUNTER MCGOWAN, Thomas — director · Irish · appointed 2023-05-25
- PENDLETON, Elica — director · British · appointed 2023-09-22
- SIGGERS, Jacqueline — director · British · appointed 2023-11-23
- CARTWRIGHT, Pamela Ann — secretary · British · appointed 1998-11-25 · resigned 2000-10-30
- DEEGAN, Cliona, Ms. — secretary · appointed 2015-07-16 · resigned 2017-05-16
- FANTHAM, Adrian Russell — secretary · appointed 2014-11-28 · resigned 2015-07-16
- FLAHERTY, Mary — secretary · appointed 2014-04-24 · resigned 2014-11-28
- HOUNSLOW, Ian Geoffrey — secretary · British · appointed 2000-10-30 · resigned 2010-12-22
- KELLEHER, Connie — secretary · appointed 2017-05-17 · resigned 2022-09-06
- O'GRADY, Vicky — secretary · appointed 2010-12-22 · resigned 2014-03-27
- POOLE, Keith — secretary · appointed 2014-03-27 · resigned 2014-05-02
- POOLE, Keith Donald — secretary · Irish · appointed 1997-06-19 · resigned 1998-11-25
- THOROGOOD, Neil — secretary · British · resigned 1995-09-29
- WALKER, Georgina Luther — secretary · British · appointed 1995-09-29 · resigned 1997-06-19
- ALLEN, Colm — director · Irish · appointed 2009-11-13 · resigned 2011-04-15
- BATCHELOR, Katherine Jane — director · British · appointed 1997-08-07 · resigned 2002-09-04
- BOYNE, Shona Isabella — director · British · appointed 2009-11-13 · resigned 2015-05-19
- BUNBURY, Helen — director · Irish · appointed 2017-10-03 · resigned 2023-09-23
- COOMBS PROLE, Reginald — director · Irish · appointed 1995-12-20 · resigned 2003-03-18

### Beneficial owners (Persons with Significant Control)

- [Rehab Group Services Limited](https://whiteintel.dev/entity/d500c5d4-abe0-4ab2-a302-14fef8d9b584) — 75–100% shares · corporate PSC · England — since 2016-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02236017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02236017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBG LEARNING LTD**. Human view: https://whiteintel.dev/entity/d09facbe-af4a-56f5-9087-12e707bb357a · Structured JSON: https://whiteintel.dev/api/public/dossier/d09facbe-af4a-56f5-9087-12e707bb357a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._