Company · 142-144 Uxbridge Road
BPP International Limited
Post-secondary non-tertiary education
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Professor Timothy Stewart 2017-2018 View profile
- Alison Carol Wells 2016-2023 View profile
- William John Etchell 2011-2016 View profile
- Edmund Rothay Francis Hewson 2011-2013 View profile
- Professor Carl Raymond Lygo 2009-2017 View profile
- Steven Crossman 2005-2009 View profile
- Richard Gibbon 2005-2010 View profile
- Simon David John Emery 2005-2008 View profile
- Christopher Michael David Ross-Roberts 2005-2011 View profile
- Sarah Louise Habgood 2000-2005 View profile
- John Christopher Burkitt 2000-2000 View profile
- Michael Pennington 2000-2006 View profile
- Simon Thompson 2000-2000 View profile
- Vandana Saxena 1999-2005 View profile
- James Maxwell Downham Cooper 1998-2000 View profile
- Nicola Clare Toner 2007-2010 View profile
- Michael Richard Daykin 2006-2009 View profile
- Nicola Joanne Hotchin 2005-2006 View profile
- Rachel Offler 2003-2005 View profile
- Tracey Elizabeth Kimber 2000-2000 View profile
- Lynn Angharad Chandler 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Post-secondary non-tertiary education
- Incorporated
- 03/09/1998
- Registered office
- 142-144 Uxbridge Road
Ownership
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.
- BPP Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- BPP International Limited
is controlled by BPP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Laurel Pension Trustee Company Limited
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.
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.
3 directors on the board
- Joanna Clare Preston-Taylor Director · appointed 2023
- Gary James Dart Director · appointed 2018
- Graham Stuart Mark Gaddes Director · appointed 2018
6.8y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Gary James Dart Director · appointed 2018
- Graham Stuart Mark Gaddes Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Joanna Clare Preston-Taylor Director · appointed 2023
- Gary James Dart Director · appointed 2018
- Graham Stuart Mark Gaddes Director · appointed 2018
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.
Education 28Finance 28Professional services 11Tech and media 6Business services 2Dormant 2Property 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.
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
- 03626135
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- 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