Network
The large node is Hawksmere Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Kathleen Ann Walton 2024-2025 View profile
- Peter Houillon 2008-2024 View profile
- Gareth Young 2007-2008 View profile
- Dominic Riley 2005-2008 View profile
- Steven Michael Dunne 2004-2007 View profile
- Rachel Anne Foley 2004-2004 View profile
- Clive Russell Beharrell 2004-2008 View profile
- Paul David Morris 2003-2004 View profile
- Dwane Louise Frances Charalambous 2003-2008 View profile
- Annabel Jane Davies 2003-2008 View profile
- David George Podger 2003-2004 View profile
- Michael Peter Bentley 2003-2005 View profile
- Andrew Edward Heathcock 2003-2003 View profile
- Susan Mary Paton 2008-2012 View profile
- Stephen Edward Perkins 2005-2008 View profile
- Julie Ann Ephgrave 2003-2005 View profile
- Rachel Anne Ollis 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2003
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.
- Kaplan International Holdings Limited
75-100% shares · notified 2016-06-30
Group
- Hawksmere Limited
is controlled by Kaplan International Holdings Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - 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
- Foulks Lynch Limited
- 06310698
- Anglo-World Group Limited
- Kaplan Higher Education UK (Essex) Limited
- Kaplan Estates Limited
- Kaplan Dubai Limited
- Anglo World Education Limited
- Kaplan International Colleges U.K. Limited
- Mander Portman Woodward Limited
- 07192701
- Kaplan Assessments Limited
- Holborn College Limited
- Kaplan Glasgow Limited
- Kensington Student Services Limited
- 10468001
- Osborne Books Limited
- The Financial Training Company Limited
- Kaplan Publishing Limited
- Kaplan Training Limited
- Kaplan UWE Limited
- 05192946
- Kaplan Professional Awards Limited
- 07104330
- Kaplan Consulting & Training Limited
- 05594953
- Kaplan Saudi Arabia Holdings Limited
- Kaplan Open Learning Limited
- Kaplan Financial Limited
- Emile Woolf College Limited
- Kaplan Higher Education UK (Liverpool) Limited
- Kaplan Testing Services Limited
- Kaplan Liverpool Limited
- Justin Craig Education Limited
- Kaplan Bournemouth Limited
- Kaplan Nottingham Limited
- Kaplan Test Prep and Admissions Limited
- Kaplan York Limited
- Kaplan LAW School Limited
- Kaplan NT Limited
- Kaplan Higher Education UK Limited
- Kaplan SQE Limited
- Kaplan Brighton Limited
- Kaplan International College London Limited
- Kaplan International Holdings Limited
- Kaplan Essex Limited
- Kaplan U.K. 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.
Financials
- Net assets
- -£7,497,315
- Cash
- £1,091
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Soren Kroon Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04867906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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