Kaplan U.K. Limited
Company 04678712 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Gareth Roger Isaac Director · appointed 2024
- David Jones Director · appointed 2024
- Andrew Vincent Alexander Thick Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gareth Roger Isaac Director · appointed 2024
- David Jones Director · appointed 2024
- Andrew Vincent Alexander Thick Director · appointed 2024
Left in the last 12 months
- Rachael Victoria Dupont Director · appointed 2013 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Anglo-World Group Limited 3 shared directors
- Anglo World Education Limited 3 shared directors
- Kaplan International Holdings Limited 3 shared directors
- Kaplan International UK Holdings Limited 3 shared directors
- Mander Portman Woodward Limited 2 shared directors
- Justin Craig Education Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04678712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2003 |
| Address | PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Graham Holdings Company
ownership of shares 75-100% - Kaplan, Inc. ceased 2016
ownership of shares 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kaplan International Holdings Limited
75-100% shares · notified 2016-06-30 - Kaplan Test Prep and Admissions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-30 - 07192701
75-100% shares · notified 2017-11-27 - Anglo World Education Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Anglo-World Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Kaplan Nottingham Limited ceased 2016-05-25
75-100% shares · notified 2016-05-25 - Kaplan Nottingham Limited ceased 2016-05-25
75-100% shares · notified 2016-05-25 - Aspect Education Limited ceased 2026-05-01
75-100% shares · notified 2016-07-30 - Alpadia UK Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - Explore Higher ED Limited ceased 2025-04-01
75-100% shares, 75-100% voting · notified 2020-03-19
Officers (15)
- Gareth Roger Isaac Director · appointed 2024
- David Jones Director · appointed 2024
- Andrew Vincent Alexander Thick Director · appointed 2024
- Andrew Gareth Edwards Secretary · appointed 2017
Show 11 former officers
- Rachael Victoria Dupont Director · appointed 2013 · resigned 2026
- Peter Martin Houillon Director · appointed 2007 · resigned 2024
- Hal Jones Director · appointed 2007 · resigned 2009
- Johan De Muinck Keizer Director · appointed 2007 · resigned 2012
- Susan Mary Paton Secretary · appointed 2006 · resigned 2012
- William Robert George Macpherson Director · appointed 2006 · resigned 2007
- James William Hartley Secretary · appointed 2004 · resigned 2006
- Veronica Dillon Director · appointed 2003 · resigned 2007
- Hal Stanley Jones Director · appointed 2003 · resigned 2007
- Andrew Rosen Director · appointed 2003 · resigned 2006
- Ross Hamachek Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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