Mander Portman Woodward Limited

Active01280778 Private limited company
Incorporated
8 October 1976 (50 years)
Industry
General secondary education (85310)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
90-92 Queen's Gate
London
SW7 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
Also at Justin Craig Education Limited, Kensington Student Services Limited
British
Born February 1983 (43)
Director · Appointed 5 January 2016
Also at Anglo World Education Limited, Anglo-World Group Limited, Kaplan Brighton Limited · more companies
British
Born April 1952 (74)
Director · Appointed 5 January 2016
Also at Anglo World Education Limited, Anglo-World Group Limited, Kaplan Brighton Limited · more companies
British
Born May 1954 (72)
Officer history (27 former)
13 February 2026
Resigned Coles, Spencer Howard as Director
1 November 2022
Appointed Feenan, Samuel Francis as Director
1 November 2022
Resigned Mcinroy, Martin Andrew as Director
24 April 2020
Resigned Stout, Nigel William Ker as Director
10 March 2017
Appointed Coles, Spencer Howard as Director
9 September 2016
Resigned Boyes, Steven Daniel as Director
5 January 2016
Resigned Kaufman, Josh as Director
5 January 2016
Appointed Thick, Andrew Vincent Alexander as Director
5 January 2016
Appointed Jones, David as Director
23 September 2014
Appointed Kaufman, Josh as Director
19 August 2014
Appointed Mcinroy, Martin Andrew as Director
8 August 2014
Resigned Robinson, Stuart as Director
19 March 2013
Appointed Robinson, Stuart as Director
16 July 2012
Resigned Lygo, Carl Raymond, Professor as Director
16 July 2012
Resigned Etchell, William John as Director
6 October 2011
Appointed Etchell, William John as Director
6 October 2011
24 December 2009
Resigned Daykin, Michael Richard as Secretary
1 October 2009
Appointed Lygo, Carl Raymond, Professor as Director
31 August 2009
Resigned Siddle, Roger William John as Director
4 June 2009
Appointed Siddle, Roger William John as Director
4 June 2009
Resigned Lygo, Carl Raymond, Professor as Director
9 August 2007
Resigned Prior, Charles Campbell Leathes as Director
19 June 2006
Appointed Daykin, Michael Richard as Secretary
19 June 2006
Resigned Hotchin, Nicola Joanne as Secretary
3 November 2005
Resigned Offler, Rachel as Secretary
3 November 2005
Appointed Hotchin, Nicola Joanne as Secretary
13 July 2005
Resigned Burnett, James Robert as Director
1 June 2005
22 February 2005
Appointed Lygo, Carl Raymond, Professor as Director
30 November 2003
Resigned Habgood, Sarah Louise as Secretary
1 November 2003
Appointed Offler, Rachel as Secretary
17 September 2001
Appointed Prior, Charles Campbell Leathes as Director
17 September 2001
Resigned Price, Richard Ralph as Director
1 September 2000
Appointed Burnett, James Robert as Director
1 September 2000
Appointed Boyes, Steven Daniel as Director
30 August 1999
Resigned Munnings, Keith John as Director
24 May 1999
Appointed Habgood, Sarah Louise as Secretary
24 May 1999
Resigned Chandler, Lynn Angharad as Secretary
1 July 1998
Appointed Munnings, Keith John as Director
30 June 1998
Resigned Eldridge, Fiona as Director
30 June 1998
Resigned Ruston, Joseph Henry as Director
1 July 1997
Resigned Dowding, Fiona Catherine as Director
21 June 1996
Resigned Bigmore, Daphne Anne as Director
31 August 1994
Resigned Winnington, Joy as Director
1 August 1994
Appointed Bigmore, Daphne Anne as Director
7 February 1994
Resigned Addison, Nigel Paul as Director
16 July 1993
Resigned Buckley, Katherine Anne as Director
26 April 1993
Appointed Eldridge, Fiona as Director
19 March 1993
Appointed Dowding, Fiona Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04178272
Former controllers (1)
18 October 2018
Ceased MPW Holdco Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Kaplan U.K. Limited
Anglo World Education Limited Owns 75–100% of shares
Anglo-World Group Limited Owns 75–100% of shares
Kaplan International Holdings Limited Owns 75–100% of shares
Hawksmere Limited Owns 75–100% of shares
Holborn College Limited Owns 75–100% of shares
Kaplan Assessments Limited Owns 75–100% of shares
Kaplan Testing Services Limited Owns 75–100% of shares
Kaplan Dubai Limited Owns 75–100% of shares
Kaplan Financial Limited Owns 75–100% of shares
Kaplan Training Limited Owns 75–100% of shares
Kaplan International Colleges U.K. Limited Owns 75–100% of shares
Kaplan Bournemouth Limited Owns 75–100% of shares
Kaplan Brighton Limited Owns 75–100% of shares
Kaplan Essex Limited Owns 75–100% of shares
Kaplan Estates Limited Owns 75–100% of shares
Kaplan Glasgow Limited Owns 75–100% of shares
Kaplan International College London Limited Owns 75–100% of shares
Kaplan Liverpool Limited Owns 75–100% of shares
Kaplan Nottingham Limited Owns 75–100% of shares
Kaplan NT Limited Owns 75–100% of shares
Kaplan Uwe Limited Owns 75–100% of shares
Kaplan York Limited Owns 75–100% of shares
Kaplan Open Learning Limited Owns 75–100% of shares
Kaplan Professional Awards Limited Owns 75–100% of shares
Kaplan Professional Me Limited Owns 75–100% of shares
Kaplan Publishing Limited Owns 75–100% of shares
Kaplan Saudi Arabia Holdings Limited Owns 75–100% of shares
Mander Portman Woodward Limited This company Owns 75–100% of shares
Kensington Student Services Limited Has significant influence or control
Osborne Books Limited Owns 75–100% of shares
Kaplan International Shared Services Limited Owns 75–100% of shares
Kaplan International UK Holdings Limited Owns 75–100% of shares
Kaplan Test Prep and Admissions Limited DissolvedOwns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates18 May 2026
13 February 2026Termination of appointment of a director
11 June 2025Full accounts31 December 2024
29 May 2025Confirmation statement with no updates18 May 2025
Show all 215 filings

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