Leadership Matters Limited
- Company number
- 12844502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (276 companies)
Registered office
Previous names
- Oceanova Holdings Limited (until 11 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUSE, Simon Paul | Director | 4 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Cobb | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Aug 2020 | 29 Oct 2024 |
| Wayne Eric Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2020 | 29 Oct 2024 |
| Dwhvbn Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Aug 2024 | £100 | 0 |
| 31 Aug 2023 | £100 | 0 |
| 31 Aug 2022 | £100 | 0 |
| 31 Aug 2021 Dormant | £100 | 0 |
Connections
Owned by
Leadership Matters Limited → Captiva Group Limited → Bluebird Bidco Limited → Bluebird Finco Limited → Bluebird Midco Limited → Bluebird Topco Limited
Controls
- LM Advisory Limited (15665945)
- LM Education Limited (10279562)
- LM Employment Services Limited (10937539)
- LM Search Limited (15666184)
- Oceanova Services Limited (10021355)
Directors’ other companies
- ROUSE, Simon Paul - Director at Bluebird Midco Limited
- ROUSE, Simon Paul - Director at LM Education Limited
- ROUSE, Simon Paul - Director at Impact Futures Group Ltd
- ROUSE, Simon Paul - Director at ABM Training Services UK Limited
- ROUSE, Simon Paul - Director at Bluebird Topco Limited
- ROUSE, Simon Paul - Director at Flick Learning Limited
- ROUSE, Simon Paul - Director at Bluebird Finco Limited
- ROUSE, Simon Paul - Director at Cain Nominees Ltd
- ROUSE, Simon Paul - Director at LM Professional Education Limited
- ROUSE, Simon Paul - Director at The Child Care Company (Old Windsor) Limited
Companies at the same address
- Edustaff Group Limited (12844598)
- National Centre For Leadership And Management Limited (12447231)
- National College Of Education Limited (12447241)
- Peopled Limited (13383521)
- Premier Pathways Limited (13383650)