Actuarial Education Company Limited
Company 03062375 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.
- BPP Actuarial Education Limited 5 shared directors
- BPP Professional Education Limited 4 shared directors
- BPP Holdings Limited 3 shared directors
- BPP University Limited 3 shared directors
- BPP International Limited 3 shared directors
- BPP Learning Media Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03062375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1995 |
| 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)
Ownership - persons with significant control (3)
- Bpp Actuarial Education Limited
ownership of shares 75-100% voting rights 75-100% - Institute & Faculty Education Limited ceased 2026
significant influence or control - Bpp Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Joanna Clare Preston-Taylor Director · appointed 2023
- Gary James Dart Director · appointed 2018
- Graham Stuart Mark Gaddes Director · appointed 2018
- Stewart, Timothy, Professor Director · appointed 2017
- Darrell Thomas Chainey Director · appointed 2002
Show 16 former officers
- Alison Carol Wells Director · appointed 2017 · resigned 2023
- Lygo, Carl Raymond, Professor Director · appointed 2011 · resigned 2017
- William John Etchell Director · appointed 2011 · resigned 2016
- Philip Colvin Morey Director · appointed 2007 · resigned 2011
- Michael Richard Daykin Secretary · appointed 2006 · resigned 2009
- Nicola Joanne Hotchin Secretary · appointed 2005 · resigned 2006
- Christopher Michael David Ross-Roberts Director · appointed 2005 · resigned 2011
- Rachel Offler Secretary · appointed 2003 · resigned 2005
- David John Carr Director · appointed 2000 · resigned 2007
- Charles Campbell Leathes Prior Director · appointed 2000 · resigned 2005
- Lynn Angharad Chandler Secretary · appointed 1995 · resigned 2003
- Graham Nicholas Hazell Director · appointed 1995 · resigned 2000
- John Arthur Edwards Director · appointed 1995 · resigned 2005
- David Hugh Carr Director · appointed 1995 · resigned 2000
- Cole and Cole Limited Corporate-nominee-director · appointed 1995 · resigned 1995
- Cole and Cole (Nominees) Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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