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Reed Learning (Holdings) Limited

03946675

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Academy Court, 94 Chancery Lane, London, WC2A 1DT
Incorporated 13/03/2000

Previously known as

Reed Learning Ltd · until 12/10/2022
Reed Learning Plc · until 15/09/2008
Futurecycle Public Limited Company · until 27/03/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

85590
Other education

Officers

Mr James Andrew Reed

director · Since 27/03/2000

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 74 other boards

Mr Pierre Philippe Vangrevelynghe

director · Since 01/07/2021

DIRECTOR

FRENCH · ENGLAND · Age 43

Also on 3 other boards

Mr Lee Winton Richards

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

James Andrew Reed

director · Since 27/03/2000

British · England · Age 63

Pierre Philippe Vangrevelynghe

director · Since 01/07/2021

French · England · Age 43

Lee Winton Richards

director · Since 24/07/2025

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee director · Resigned 27/03/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/03/2000

Instant Companies Limited

corporate nominee director · Resigned 27/03/2000

Michael Charles Norman

director · Resigned 31/12/2003

Shona Kelso

director · Resigned 30/11/2004

Michael Bichard

director · Resigned 31/12/2004

Thomas Mark Lovell

director · Resigned 23/03/2007

Derek George Beal

director · Resigned 01/04/2010

Hugh Richard Greenway

director · Resigned 27/05/2011

Wayne Terry Giddens

director · Resigned 13/09/2011

Craig Robert Hyslop

director · Resigned 30/04/2012

Alexandra Mary Fenn

director · Resigned 22/06/2012

Jon David Buttriss

director · Resigned 05/03/2014

Nicholas Charles Bradley

director · Resigned 23/10/2015

Jan Magnus Trangard

director · Resigned 01/01/2016

Kenneth Edwards

director · Resigned 30/09/2016

Joan Edmunds

secretary · Resigned 30/06/2018

Joan Edmunds

director · Resigned 30/06/2018

Nigel Leslie Marsh

director · Resigned 19/12/2022

MylèNe Neveu

director · Resigned 02/01/2025

Timothy Lewis Crowther

director · Resigned 24/07/2025

Persons with Significant Control

Mr James Andrew Reed

Significant control

British · England · Age 63

Academy Court, 94 Chancery Lane, London, WC2A 1DT

Notified 06/04/2016

Reed Global Limited

75–100% shares

Academy Court, 94 Chancery Lane, London, WC2A 1DT

Notified 29/06/2018

Change History

officer appointedREED, James Andrew
2026-07-25
officer appointedRICHARDS, Lee Winton
2026-07-25
officer appointedVANGREVELYNGHE, Pierre Philippe
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Academy Court
2026-07-25

ACADEMY COURT

post townLondon
2026-07-25

LONDON