Kaplan Open Learning Limited
Company 06245004 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
- David Jones Director · appointed 2016
- Andrew Vincent Alexander Thick Director · appointed 2016
- Nicola Pittman Director · appointed 2024
Directors past 6 years
- David Jones Director · appointed 2016
- Andrew Vincent Alexander Thick Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Jones Director · appointed 2016
- Andrew Vincent Alexander Thick Director · appointed 2016
- Nicola Pittman Director · appointed 2024
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kaplan Higher Education UK Limited 3 shared directors
- Kaplan Higher Education UK (Liverpool) Limited 3 shared directors
- Anglo-World Group Limited 2 shared directors
- Anglo World Education Limited 2 shared directors
- Mander Portman Woodward Limited 2 shared directors
- Justin Craig Education Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06245004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2007 |
| Address | PALACE HOUSE, 3 CATHEDRAL STREET, LONDON, SE1 9DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kaplan Higher Education UK Limited
75-100% shares · notified 2016-04-06 - Kaplan Higher Education UK (Liverpool) Limited ceased 2026-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Kaplan Higher Education UK (Essex) Limited ceased 2025-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-02
Officers (8)
- Nicola Pittman Director · appointed 2024
- Andrew Gareth Edwards Secretary · appointed 2023
- David Jones Director · appointed 2016
- Andrew Vincent Alexander Thick Director · appointed 2016
Show 4 former officers
- Peter Houillon Director · appointed 2010 · resigned 2016
- Jose Kelly Wehanes Director · appointed 2009 · resigned 2010
- Susan Mary Paton Secretary · appointed 2007 · resigned 2012
- Charles Edward Remy Morland Hall Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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