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Governance Register

Company

Kaplan International Holdings Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kaplan International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Rachael Victoria Dupont 2013-2026 Director View profile
  2. Jose Kelly Wehnes 2011-2011 Director View profile
  3. Peter Houillon 2007-2024 Director View profile
  4. Hal Jones 2007-2009 Director View profile
  5. Johan De Muinck Keizer 2007-2012 Director View profile
  6. Hal Stanley Jones 2003-2007 Director View profile
  7. John Eamon Dillon 2001-2002 Director View profile
  8. Dhanraj Chatamal Gidwaney 2001-2003 Director View profile
  9. William Robert George Macpherson 2001-2007 Director View profile
  10. Susan Mary Paton 2006-2012 Secretary View profile
  11. James William Hartley 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2001

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.

Group

  1. Kaplan International Holdings Limited is controlled by Kaplan U.K. Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Kaplan U.K. Limited.

46 other companies in this group

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04178272
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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