BPP Holdings Limited
Company 01245304 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bpph2 Limited 5 shared directors
- Bright Midco Limited 4 shared directors
- Bright Acquisitions Limited 4 shared directors
- BPP University Limited 3 shared directors
- BPP Actuarial Education Limited 3 shared directors
- Buttercups Training Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01245304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1976 |
| Address | BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (4)
- Bpph2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vanta Education Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bpph1 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bpph1 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Ommasalma Shah Director · appointed 2026
- Joanna Clare Preston-Taylor Director · appointed 2023
- Andrew Matthew Payne Director · appointed 2021
- Richard John Simmons Director · appointed 2018
- Graham Stuart Mark Gaddes Director · appointed 2017
- Stewart, Timothy, Professor Director · appointed 2017
Show 44 former officers
- Alison Carol Wells Director · appointed 2021 · resigned 2023
- Erin Kelly Director · appointed 2018 · resigned 2021
- Marissa Vega Director · appointed 2018 · resigned 2021
- Gregory Cappelli Director · appointed 2017 · resigned 2021
- Mary Folline Morris Cullen Director · appointed 2015 · resigned 2021
- William John Etchell Director · appointed 2013 · resigned 2016
- David Sadler Director · appointed 2013 · resigned 2015
- Mehul R Patel Director · appointed 2013 · resigned 2017
- Carl Lygo Secretary · appointed 2011 · resigned 2017
- Curtis Matthew Uehlein Director · appointed 2011 · resigned 2017
- Timothy Francis Daniels Director · appointed 2011 · resigned 2013
- John Frederick Baule Director · appointed 2010 · resigned 2011
- Christopher Michael Ross-Roberts Secretary · appointed 2009 · resigned 2011
- Brooke Bowen Coburn Director · appointed 2009 · resigned 2011
- Jeff Langenbach Director · appointed 2009 · resigned 2011
- Kirschner, Ann, Dr Director · appointed 2009 · resigned 2010
- Nicholls, Jill Nicola, Dr Director · appointed 2008 · resigned 2010
- Roger William John Siddle Director · appointed 2007 · resigned 2009
- David John Carr Director · appointed 2007 · resigned 2007
- Michael Anthony Kirkham Director · appointed 2006 · resigned 2009
- Saieem Hussain Director · appointed 2006 · resigned 2009
- Michael Andrew Cutbill Director · appointed 2006 · resigned 2006
- Michael Richard Daykin Secretary · appointed 2006 · resigned 2009
- John Anthony Warren Director · appointed 2006 · resigned 2009
- Nicola Joanne Hotchin Secretary · appointed 2005 · resigned 2006
- Christopher Michael David Ross-Roberts Director · appointed 2005 · resigned 2011
- David Arnold Sugden Director · appointed 2004 · resigned 2009
- Rachel Offler Secretary · appointed 2003 · resigned 2005
- Lygo, Carl Raymond, Professor Director · appointed 2003 · resigned 2017
- Michael Pennington Director · appointed 2002 · resigned 2006
- Larry Levine Director · appointed 2001 · resigned 2004
- Stephen Richard Arthur Taylor Director · appointed 2001 · resigned 2008
- Malcolm Kevin Hazell Director · appointed 2001 · resigned 2003
- Sarah Louise Habgood Secretary · appointed 1999 · resigned 2003
- Cohen, Janet, Baroness Director · appointed 1994 · resigned 2006
- Lynn Angharad Chandler Director · appointed 1992 · resigned 2005
- Richard Young Roxburgh Director · appointed 1991 · resigned 1996
- Charles Campbell Leathes Prior Director · resigned 2007
- Brian Coyle Secretary · resigned 2000
- Richard Ralph Price Director · resigned 2002
- William Eric Nuttall Director · resigned 1993
- Joseph Henry Ruston Director · resigned 1997
- James Maxwell Downham Cooper Director · resigned 2003
- John Anthony Cooper Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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