Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01245304

Bpp Holdings Limited

Activities of head offices · 142-144 Uxbridge Road

ActiveUnited KingdomIncorporated 1976Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bpph2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-16 · No cessation recorded

Source record 130111412
Show 3 ceased records
Bpph1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2021-03-16

Source record 122574940
Bpph1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-25 · Ceased 2021-01-25

Source record 126379184
Vanta Education Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-25

Source record 121859482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
OS
Ommasalma ShahCurrent director
Appointed 2026-07-01
JP
Joanna Preston TaylorCurrent director
Appointed 2023-01-13 · 3 yrs · Chief Financial Officer
+41 others
AP
Andrew PayneCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+6 others
RS
Richard SimmonsCurrent director
Appointed 2018-08-07 · 8 yrs · Director
+16 others
TS
Timothy StewartCurrent director
Appointed 2017-10-04 · 9 yrs · Vice Chancellor
+5 others
GG
Graham GaddesCurrent director
Appointed 2017-10-04 · 9 yrs · Ceo
+40 others
Show 48 historical appointments
AW
Alison WellsResigned director
Resigned 2021-07-06 · 1 yr · Director
MV
Marissa VegaResigned director
Resigned 2018-08-07 · 2 yrs · Higher Education Executive
EK
Erin KellyResigned director
Resigned 2018-08-07 · 2 yrs · Director
GC
Gregory CappelliResigned director
Resigned 2017-08-31 · 3 yrs · Director
TS
Timothy StewartResigned director
Resigned 2017-03-08 · Director
MC
Mary CullenResigned director
Resigned 2015-04-13 · 6 yrs · Finance Executive
DS
David SadlerResigned director
Resigned 2013-07-04 · 1 yr · Director
WE
William EtchellResigned director
Resigned 2013-07-04 · 3 yrs · Director
MP
Mehul PatelResigned director
Resigned 2013-04-23 · 4 yrs · Director
CL
Carl LygoResigned secretary
Resigned 2011-08-26 · 5 yrs
TD
Timothy DanielsResigned director
Resigned 2011-04-21 · 1 yr · Director
CU
Curtis UehleinResigned director
Resigned 2011-04-21 · 5 yrs · Director
JB
John BauleResigned director
Resigned 2010-02-12 · 1 yr · Director
CR
Christopher Ross RobertsResigned secretary
Resigned 2009-12-24 · 1 yr
BC
Brooke CoburnResigned director
Resigned 2009-08-04 · 1 yr · Investor
AK
Ann KirschnerResigned director
Resigned 2009-08-04 · University Dean And Writer
JL
Jeff LangenbachResigned director
Resigned 2009-08-04 · 1 yr · Director
JN
Jill NichollsResigned director
Resigned 2008-05-19 · 1 yr · Director
RS
Roger SiddleResigned director
Resigned 2007-08-09 · 2 yrs · Management Consultant
DC
David CarrResigned director
Resigned 2007-03-29 · Actuary
MK
Michael KirkhamResigned director
Resigned 2006-10-01 · 2 yrs · Company Director
MC
Michael CutbillResigned director
Resigned 2006-07-01 · Company Director
SH
Saieem HussainResigned director
Resigned 2006-07-01 · 3 yrs · Executive Director
MD
Michael DaykinResigned secretary
Resigned 2006-06-19 · 3 yrs
JW
John WarrenResigned director
Resigned 2006-05-01 · 3 yrs · Non Executive Director
NH
Nicola HotchinResigned secretary
Resigned 2005-11-03
CR
Christopher Ross RobertsResigned director
Resigned 2005-06-01 · 6 yrs · Finance Director
DS
David SugdenResigned director
Resigned 2004-07-01 · 5 yrs · Company Director
RO
Rachel OfflerResigned secretary
Resigned 2003-12-01 · 1 yr
CL
Carl LygoResigned director
Resigned 2003-07-01 · 13 yrs · Lecturer
MP
Michael PenningtonResigned director
Resigned 2002-04-03 · 4 yrs · Lecturer
ST
Stephen TaylorResigned director
Resigned 2001-06-04 · 6 yrs · Consultant
LL
Larry LevineResigned director
Resigned 2001-06-04 · 3 yrs · Consultant
MH
Malcolm HazellResigned director
Resigned 2001-04-02 · 2 yrs · Lecturer
SH
Sarah HabgoodResigned secretary
Resigned 1999-05-24 · 4 yrs
LC
Lynn ChandlerResigned directorResigned secretary
Resigned 1995-03-13 · 10 yrs · Director
JC
Janet CohenResigned director
Resigned 1994-08-09 · 11 yrs · Director
RR
Richard RoxburghResigned director
Resigned 1991-10-01 · 4 yrs · Company Director
RP
Richard PriceResigned director
Resigned 1991-05-29 · 11 yrs · Chairman
WN
William NuttallResigned director
Resigned 1991-05-29 · 1 yr · Accountant
CP
Charles PriorResigned director
Resigned 1991-05-29 · 16 yrs · Director
BC
Brian CoyleResigned directorResigned secretary
Resigned 1991-05-29 · 8 yrs · Accountant
JC
John CooperResigned director
Resigned 1991-05-29 · 11 yrs · Accountant
JC
James CooperResigned director
Resigned 1991-05-29 · 12 yrs · Director
JR
Joseph RustonResigned director
Resigned 1991-05-29 · 6 yrs · Schoolmaster

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active