THE GOVERNANCE INSTITUTE

Active United Kingdom

Post-graduate level higher education

0 employees website.com
Post-graduate level higher education
T

THE GOVERNANCE INSTITUTE

Post-graduate level higher education

Founded 13 Nov 2012 Active United Kingdom 0 employees website.com
Post-graduate level higher education

Previous Company Names

UKRIAT NOMINEES LIMITED 13 Nov 2012 — 18 Mar 2015
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 28 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for THE GOVERNANCE INSTITUTE (08291655), an active company based in United Kingdom. Incorporated 13 Nov 2012. Post-graduate level higher education. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cynthia Mora-spencerDirectorBritishEngland501 Aug 2021Active
Sara Kaye DrakeDirectorEnglishUnited Kingdom703 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Simon James Alsop

British

Active
Notified 30 Sept 2025
Residence England
DOB June 1967
Nature of Control
  • Voting Rights 25 To 50 Percent As Firm

Ms Linda Tracy Ford

British

Active
Notified 30 Sept 2025
Residence England
DOB February 1981
Nature of Control
  • Voting Rights 25 To 50 Percent

Sara Kaye Drake

British

Active
Notified 1 Jun 2019
Residence England
DOB December 1955
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
14 Oct 2025Persons With Significant ControlSimon James Alsop notified as a person with significant control
13 Oct 2025Persons With Significant ControlCessation of Sara Kaye Drake as a person with significant control on 30 Sept 2025
13 Oct 2025Persons With Significant ControlLinda Tracy Ford notified as a person with significant control
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

14 Oct 2025 Persons With Significant Control

Simon James Alsop notified as a person with significant control

13 Oct 2025 Persons With Significant Control

Cessation of Sara Kaye Drake as a person with significant control on 30 Sept 2025

13 Oct 2025 Persons With Significant Control

Linda Tracy Ford notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 12 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Simon James Alsop notified as a person with significant control

7 months ago on 14 Oct 2025

Cessation of Sara Kaye Drake as a person with significant control on 30 Sept 2025

7 months ago on 13 Oct 2025

Linda Tracy Ford notified as a person with significant control

7 months ago on 13 Oct 2025