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Company

BPP Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BPP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alison Carol Wells 2021-2023 Director View profile
  2. Erin Kelly 2018-2021 Director View profile
  3. Marissa Vega 2018-2021 Director View profile
  4. Gregory Cappelli 2017-2021 Director View profile
  5. Mary Folline Morris Cullen 2015-2021 Director View profile
  6. William John Etchell 2013-2016 Director View profile
  7. David Sadler 2013-2015 Director View profile
  8. Mehul R Patel 2013-2017 Director View profile
  9. Curtis Matthew Uehlein 2011-2017 Director View profile
  10. Timothy Francis Daniels 2011-2013 Director View profile
  11. John Frederick Baule 2010-2011 Director View profile
  12. Brooke Bowen Coburn 2009-2011 Director View profile
  13. Jeff Langenbach 2009-2011 Director View profile
  14. Dr Ann Kirschner 2009-2010 Director View profile
  15. Dr Jill Nicola Nicholls 2008-2010 Director View profile
  16. Roger William John Siddle 2007-2009 Director View profile
  17. David John Carr 2007-2007 Director View profile
  18. Michael Anthony Kirkham 2006-2009 Director View profile
  19. Saieem Hussain 2006-2009 Director View profile
  20. Michael Andrew Cutbill 2006-2006 Director View profile
  21. John Anthony Warren 2006-2009 Director View profile
  22. Christopher Michael David Ross-Roberts 2005-2011 Director View profile
  23. David Arnold Sugden 2004-2009 Director View profile
  24. Professor Carl Raymond Lygo 2003-2017 Director View profile
  25. Michael Pennington 2002-2006 Director View profile
  26. Larry Levine 2001-2004 Director View profile
  27. Stephen Richard Arthur Taylor 2001-2008 Director View profile
  28. Malcolm Kevin Hazell 2001-2003 Director View profile
  29. Baroness Janet Cohen 1994-2006 Director View profile
  30. Lynn Angharad Chandler 1992-2005 Director View profile
  31. Richard Young Roxburgh 1991-1996 Director View profile
  32. Charles Campbell Leathes Prior 2007 Director View profile
  33. Richard Ralph Price 2002 Director View profile
  34. William Eric Nuttall 1993 Director View profile
  35. Joseph Henry Ruston 1997 Director View profile
  36. James Maxwell Downham Cooper 2003 Director View profile
  37. John Anthony Cooper 2002 Director View profile
  38. Carl Lygo 2011-2017 Secretary View profile
  39. Christopher Michael Ross-Roberts 2009-2011 Secretary View profile
  40. Michael Richard Daykin 2006-2009 Secretary View profile
  41. Nicola Joanne Hotchin 2005-2006 Secretary View profile
  42. Rachel Offler 2003-2005 Secretary View profile
  43. Sarah Louise Habgood 1999-2003 Secretary View profile
  44. Brian Coyle 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £394,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Solicitor Apprenticeship 26 Buyer: CPS £375,000 2026-05-22 CPV 80000000 Source: Contracts Finder

    Solicitor Apprenticeship 2026 contract

  • Redacted Signed Contract - Data Scientist Level 6 - MHCLG - BPP Buyer: Ministry of Housing, Communities and Local Government £19,000 2026-05-13 CPV 80530000 Source: Contracts Finder

    This contract has already been awarded and is being published for transparency purposes. MHCLG Award to BPP for Data Scientist Apprenticeship for 1 Learner. Contract value - £19,000

About

Incorporated
20/02/1976

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Bpph2 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16
  • Vanta Education Holdings Limited ceased 2021-02-25
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Bpph1 Limited ceased 2021-01-25
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25
  • Bpph1 Limited ceased 2021-03-16
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25

Group

  1. BPP Holdings Limited is controlled by Bpph2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-16 · source: Companies House PSC register
  2. Bpph2 Limited is controlled by Bpph1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-14 · source: Companies House PSC register
  3. Bpph1 Limited is controlled by Bright Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  4. Bright Acquisitions Limited is controlled by Bright Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register
  5. Bright Midco Limited is controlled by Bright Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register
  6. Bright Finco Limited is controlled by Bright Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 · source: Companies House PSC register
  7. Bright Intermediateco Limited is controlled by Bright Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-24 · source: Companies House PSC register
  8. Bright Topco Limited is controlled by TDR Nominees 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10 · source: Companies House PSC register
  9. TDR Nominees 2016 Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-27 · source: Companies House PSC register
  10. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

2 grants · £315,406 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £315,406 (2 grants)

Most recent

  • Department for Education £127,8782020-04-01
  • Department for Education £187,5282020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

5.7y median 6.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 43Education 33Professional services 11Tech and media 7Business services 3Dormant 2Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01245304
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data