The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kaplan Financial Limited

Company 01028790 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.9y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 14Professional services 2Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01028790
StatusActive
TypePrivate Limited Company
Incorporated27/10/1971
Address179-191 BOROUGH HIGH STREET, LONDON, SE1 1HR
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

85421 - First-degree level higher education85422 - Post-graduate level higher education

Ownership - persons with significant control (1)

  • Kaplan International Holdings Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (41)

  • Kroon, Soren Director · appointed 2025
  • Robinson, Zoe Victoria Director · appointed 2024
  • Walton, Kathleen Ann Former Director · appointed 2021 · resigned 2025
  • Dupont, Rachael Victoria Former Director · appointed 2013 · resigned 2023
  • Rushton, Kathleen Ann Former Director · appointed 2007 · resigned 2008
  • Graham, Jonathan Charles Former Director · appointed 2007 · resigned 2008
  • Naughton, Colin Former Director · appointed 2007 · resigned 2008
  • Griffiths, Mark Andrew Former Director · appointed 2007 · resigned 2008
  • Noone, Julie Anne Former Director · appointed 2006 · resigned 2008
  • Paton, Susan Mary Former Director · appointed 2006 · resigned 2012
  • Gaddes, Graham Stuart Mark Former Director · appointed 2006 · resigned 2008
  • Hopkins, Karen Former Director · appointed 2005 · resigned 2007
  • Jenkins, Alan David Former Director · appointed 2004 · resigned 2006
  • Houillon, Peter Former Director · appointed 2004 · resigned 2024
  • Anderson, Peter John Ronald Former Director · appointed 2004 · resigned 2008
  • Jones, Hal Stanley Former Director · appointed 2003 · resigned 2007
  • Gidwaney, Dhanraj Chatamal Former Director · appointed 2001 · resigned 2003
  • Lusse, Matthijs Former Director · appointed 2001 · resigned 2001
  • Hartley, James William Former Secretary · appointed 1995 · resigned 2008
  • Ashton, Guy Julian Claude Former Director · appointed 1995 · resigned 1996
  • Lamdin, Stephen John Former Director · appointed 1994 · resigned 1996
  • Martin, Peter Nicholas Former Director · appointed 1994 · resigned 1995
  • Rozario, Adrian Philip Former Director · appointed 1993 · resigned 1994
  • Pitman, Giles William Former Director · appointed 1993 · resigned 1994
  • Macpherson, William Robert George Former Director · appointed 1993 · resigned 2007
  • Ziman, Norman Julian Former Secretary · appointed 1992 · resigned 2001
  • Shattock, Mike Former Director · appointed 1992 · resigned 1993
  • Charlesworth, Alan Richard Former Director · appointed 1992 · resigned 1994
  • Green, Christopher James Former Director · resigned 1993
  • Stewart, Margaret Elizabeth Former Director · resigned 1993
  • Jamieson, Robert Ian Former Director · resigned 1992
  • Howell, John Kenneth Former Secretary · resigned 1992
  • Dasey, David Francis Former Director · resigned 1992
  • Geisler, Judith Elizabeth Former Director · resigned 1992
  • Gaskell, Duncan William Former Director · resigned 1993
  • Brearley, John David Former Director · resigned 1992
  • Elsam, Richard Leon Former Director · resigned 1995
  • Dubois, Jean Pierre Former Director · resigned 1995
  • GEE, Andrew Howard Former Director · resigned 1994
  • Timms, Christopher George Former Director · resigned 1993
  • Moffat, John Alexander Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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