Mander Portman Woodward Limited
Company 01280778 Active
Connected board network
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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.
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.
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.
- Justin Craig Education Limited 3 shared directors
- Kensington Student Services Limited 3 shared directors
- Anglo-World Group Limited 2 shared directors
- Anglo World Education Limited 2 shared directors
- Kaplan International Holdings Limited 2 shared directors
- Kaplan U.K. Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01280778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1976 |
| Address | 90-92 QUEEN'S GATE, LONDON, SW7 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Kaplan International Holdings Limited
ownership of shares 75-100% - Mpw Holdco Limited ceased
ownership of shares 75-100%
Officers (29)
- Feenan, Samuel Francis Director · appointed 2022
- Jones, David Director · appointed 2016
- Thick, Andrew Vincent Alexander Director · appointed 2016
- Coles, Spencer Howard Former Director · appointed 2017 · resigned 2026
- Kaufman, Josh Former Director · appointed 2014 · resigned 2016
- Mcinroy, Martin Andrew Former Director · appointed 2014 · resigned 2022
- Robinson, Stuart Former Director · appointed 2013 · resigned 2014
- Etchell, William John Former Director · appointed 2011 · resigned 2012
- Lygo, Carl Raymond, Professor Former Director · appointed 2009 · resigned 2012
- Siddle, Roger William John Former Director · appointed 2009 · resigned 2009
- Daykin, Michael Richard Former Secretary · appointed 2006 · resigned 2009
- Hotchin, Nicola Joanne Former Secretary · appointed 2005 · resigned 2006
- Ross-Roberts, Christopher Michael David Former Director · appointed 2005 · resigned 2011
- Offler, Rachel Former Secretary · appointed 2003 · resigned 2005
- Prior, Charles Campbell Leathes Former Director · appointed 2001 · resigned 2007
- Boyes, Steven Daniel Former Director · appointed 2000 · resigned 2016
- Burnett, James Robert Former Director · appointed 2000 · resigned 2005
- Habgood, Sarah Louise Former Secretary · appointed 1999 · resigned 2003
- Munnings, Keith John Former Director · appointed 1998 · resigned 1999
- Bigmore, Daphne Anne Former Director · appointed 1994 · resigned 1996
- Eldridge, Fiona Anne Former Director · appointed 1993 · resigned 1998
- Dowding, Fiona Catherine Former Director · appointed 1993 · resigned 1997
- Chandler, Lynn Angharad Former Secretary · resigned 1999
- Winnington, Joy Former Director · resigned 1994
- Price, Richard Ralph Former Director · resigned 2001
- Ruston, Joseph Henry Former Director · resigned 1998
- Buckley, Katherine Anne Former Director · resigned 1993
- Addison, Nigel Paul Former Director · resigned 1994
- Stout, Nigel William Ker Former Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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