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Company · London

BPP Learning Media Limited

Book publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BPP Learning Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alison Carol Wells 2017-2023 Director View profile
  2. Professor Timothy Stewart 2017-2018 Director View profile
  3. William John Etchell 2011-2016 Director View profile
  4. Alison Jane Mchugh 2011-2013 Director View profile
  5. Kieran Rice 2011-2017 Director View profile
  6. Christopher Michael David Ross-Roberts 2006-2011 Director View profile
  7. Professor Carl Raymond Lygo 2006-2017 Director View profile
  8. Edmund Rothay Francis Hewson 2006-2013 Director View profile
  9. Michael Richard Daykin 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Book publishing; Other publishing activities; Other education n.e.c.
Incorporated
06/10/2006
Registered office
London

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. BPP Learning Media Limited is controlled by BPP Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BPP Services Limited is controlled by BPP Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above BPP Learning Media Limited is unusually long; showing the first 10 steps.

5 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

6.8y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 31Finance 28Professional services 11Tech and media 3Business 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
05959432
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.

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