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Companies/04678712

Kaplan U.K. Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2023-10-12 · No cessation recorded

Source record 120547518
Show 1 ceased record
Kaplan, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-07-13 · Ceased 2016-07-13

Source record 115719978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DJ
David JonesCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+42 others
AT
Andrew ThickCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+42 others
GI
Gareth IsaacCurrent director
Appointed 2024-04-22 · 2 yrs · Cfo
+9 others
AE
Andrew EdwardsCurrent secretary
Appointed 2017-05-25 · 9 yrs
+15 others
Show 13 historical appointments
RD
Rachael DupontResigned director
Resigned 2013-12-12 · 12 yrs · Solicitor
PH
Peter HouillonResigned director
Resigned 2007-11-22 · 16 yrs · Director
HJ
Hal JonesResigned director
Resigned 2007-06-29 · 1 yr · Ceo
JD
Johan De Muinck KeizerResigned director
Resigned 2007-06-29 · 5 yrs · Director
SP
Susan PatonResigned directorResigned secretary
Resigned 2006-07-31 · 5 yrs · Solicitor
WM
William MacphersonResigned director
Resigned 2006-07-31 · 1 yr · Director
JH
James HartleyResigned secretary
Resigned 2004-11-02 · 1 yr · Director
VD
Veronica DillonResigned director
Resigned 2003-03-26 · 4 yrs · Director
HJ
Hal JonesResigned director
Resigned 2003-03-03 · 4 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2003-02-26
RH
Ross HamachekResigned director
Resigned 2003-02-26 · 3 yrs · Director
AR
Andrew RosenResigned director
Resigned 2003-02-26 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active