Open University Worldwide Limited
Company 01260275 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.
2 directors on the board
- Rossade, Klaus-Dieter, Dr. Director · appointed 2023
- Paul James Traynor Director · appointed 2020
4.7y median 4.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Paul James Traynor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rossade, Klaus-Dieter, Dr. Director · appointed 2023
Portfolio (1)
- Paul James Traynor Director · appointed 2020
0
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.
Dormant 6Education 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Open University Business School Limited 1 shared director
- Worldwide Open University LTD 1 shared director
- Open University Educational Enterprises Limited 1 shared director
- Open University International LTD 1 shared director
- Open University Worldwide Learning LTD 1 shared director
- Bookhire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01260275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1976 |
| Address | WALTON HALL, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 6AA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85600 - Educational support services
Owned by (1) 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.
- Open University(the)
75-100% shares · notified 2016-04-06
Officers (58)
- Simon Berkeley Fenne Secretary · appointed 2024
- Rossade, Klaus-Dieter, Dr. Director · appointed 2023
- Paul James Traynor Director · appointed 2020
Show 55 former officers
- Kevin Morris Shakesheff Director · appointed 2021 · resigned 2025
- Cachelin, Fary Mahamedi, Professor Director · appointed 2019 · resigned 2023
- Fiona Jane Roberts Director · appointed 2017 · resigned 2019
- Laurence James Holden Director · appointed 2017 · resigned 2019
- Jonathan Charles Wylie Director · appointed 2017 · resigned 2018
- David Mel Zuydam Director · appointed 2017 · resigned 2017
- Taylor, Rebecca Susan, Dr Director · appointed 2015 · resigned 2017
- Keith Alan Zimmerman Director · appointed 2015 · resigned 2017
- Kevin Ian Hetherington Director · appointed 2015 · resigned 2021
- Peter Horrocks Director · appointed 2015 · resigned 2017
- Timothy John Blackman Director · appointed 2014 · resigned 2015
- Charles Rodway Clarke Director · appointed 2013 · resigned 2015
- Martin George Bean Director · appointed 2013 · resigned 2014
- Mihsein, Musa Jafar Abdul, Professor Director · appointed 2013 · resigned 2015
- Steven John Hill Director · appointed 2012 · resigned 2017
- Madden, Anthoula, Dr Director · appointed 2010 · resigned 2011
- Svava Bjarnason Director · appointed 2005 · resigned 2007
- Neil Reginald, Kemp, Dr Director · appointed 2005 · resigned 2013
- Fleck, James, Professor Director · appointed 2005 · resigned 2011
- Anthony St George Gribbon Director · appointed 2004 · resigned 2011
- Jones, Linda Joyce, Professor Director · appointed 2004 · resigned 2007
- Vincent, David Michael, Professor Director · appointed 2004 · resigned 2010
- Gourley, Brenda Mary, Professor Director · appointed 2003 · resigned 2004
- Hancock, Gerald Francis, Dr Director · appointed 2002 · resigned 2004
- John David Boyle Secretary · appointed 2002 · resigned 2024
- Roger John Hall Secretary · appointed 2001 · resigned 2001
- Howe of Idlicote, Elspeth Rosamund Morton, the Baroness Director · appointed 2001 · resigned 2004
- Geoffrey Peters Director · appointed 2001 · resigned 2003
- Susan Elizabeth Knights Director · appointed 2001 · resigned 2002
- Floyd, Ann Rosalind, Dr Director · appointed 2000 · resigned 2004
- Alexander Fraser Woodburn Director · appointed 2000 · resigned 2015
- Jane Victoria Barker Director · appointed 2000 · resigned 2001
- Brannan, David Alexander, Professor Director · appointed 2000 · resigned 2006
- Sarre, Philip Vilton, Dr Director · appointed 1999 · resigned 2000
- Miles Stuart Hedges Director · appointed 1999 · resigned 2016
- Godfrey Roland Kaye Director · appointed 1999 · resigned 2004
- Robert William Masterton Director · appointed 1997 · resigned 2000
- David Asch Director · appointed 1997 · resigned 1998
- Williams, Keith, Dr Director · appointed 1997 · resigned 2000
- Nelson, Elizabeth Hawkins, Dr Director · appointed 1997 · resigned 2001
- Anne Stevens Director · appointed 1997 · resigned 1999
- Meade, Michael Lewis, Dr Director · appointed 1997 · resigned 1999
- Philip William Keith Rathkey Director · appointed 1997 · resigned 2000
- Richard Wayne Lewis Director · appointed 1997 · resigned 2000
- Graham Roderick Nixey Director · appointed 1997 · resigned 2001
- Richard Anthony Maidment Director · appointed 1995 · resigned 1997
- Daniel, John Sagar, Sir Director · resigned 2001
- Philip John Glynne Marsh Director · resigned 1997
- Edwards, Kenneth John Richard, Dr Director · resigned 1993
- Hall, Stuart, Professor Director · resigned 1995
- Norman Henry Smith Director · resigned 1999
- Thomson, Andrew William John, Professor Director · resigned 1997
- James Alan Clarke Secretary · resigned 1997
- Paul David Bowen Director · resigned 1997
- Jeremy Norman Chapple Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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