The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kaplan International Holdings Limited

Company 04178272 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Education 45Professional services 9Agriculture 1Property 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04178272
StatusActive
TypePrivate Limited Company
Incorporated13/03/2001
AddressPALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices74990 - Non-trading company

Ownership - persons with significant control (1)

  • Kaplan U.K. Limited
    ownership of shares 75-100%

Officers (14)

  • Isaac, Gareth Roger Director · appointed 2024
  • Jones, David Director · appointed 2024
  • Thick, Andrew Vincent Alexander Director · appointed 2024
  • Dupont, Rachael Victoria Former Director · appointed 2013 · resigned 2026
  • Wehnes, Jose Kelly Former Director · appointed 2011 · resigned 2011
  • Houillon, Peter Former Director · appointed 2007 · resigned 2024
  • Jones, Hal Former Director · appointed 2007 · resigned 2009
  • DE Muinck Keizer, Johan Former Director · appointed 2007 · resigned 2012
  • Paton, Susan Mary Former Secretary · appointed 2006 · resigned 2012
  • Jones, Hal Stanley Former Director · appointed 2003 · resigned 2007
  • Dillon, John Eamon Former Director · appointed 2001 · resigned 2002
  • Gidwaney, Dhanraj Chatamal Former Director · appointed 2001 · resigned 2003
  • Hartley, James William Former Secretary · appointed 2001 · resigned 2006
  • Macpherson, William Robert George Former Director · appointed 2001 · resigned 2007

Directors and officers on the Companies House record, current and former.

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