OPEN UNIVERSITY WORLDWIDE LIMITED

Overview

Company Name	OPEN UNIVERSITY WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01260275
Jurisdiction	England/Wales
Date of Creation	May 25, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN UNIVERSITY WORLDWIDE LIMITED?

Educational support services (85600) / Education

Where is OPEN UNIVERSITY WORLDWIDE LIMITED located?

Registered Office Address	Walton Hall Milton Keynes MK7 6AA Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of OPEN UNIVERSITY WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED	May 25, 1976	May 25, 1976

What are the latest accounts for OPEN UNIVERSITY WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for OPEN UNIVERSITY WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for OPEN UNIVERSITY WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Jun 02, 2026	Amended full accounts made up to Jul 31, 2025	27 pages	AAMD

Mar 27, 2026	Total exemption full accounts made up to Jul 31, 2025	11 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Termination of appointment of Kevin Morris Shakesheff as a director on Jun 24, 2025	1 pages	TM01

Mar 03, 2025	Full accounts made up to Jul 31, 2024	27 pages	AA

Aug 12, 2024	Termination of appointment of John David Boyle as a secretary on Jul 31, 2024	1 pages	TM02

Aug 12, 2024	Appointment of Mr Simon Berkeley Fenne as a secretary on Aug 01, 2024	2 pages	AP03

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Full accounts made up to Jul 31, 2023	25 pages	AA

Oct 04, 2023	Appointment of Dr. Klaus-Dieter Rossade as a director on Oct 02, 2023	2 pages	AP01

Jul 14, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Termination of appointment of Fary Mahamedi Cachelin as a director on Jun 07, 2023	1 pages	TM01

Mar 01, 2023	Full accounts made up to Jul 31, 2022	25 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Jul 31, 2021	24 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

May 14, 2021	Appointment of Mr Kevin Morris Shakesheff as a director on May 01, 2021	2 pages	AP01

Mar 26, 2021	Termination of appointment of Kevin Ian Hetherington as a director on Mar 26, 2021	1 pages	TM01

Mar 23, 2021	Full accounts made up to Jul 31, 2020	24 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Full accounts made up to Jul 31, 2019	24 pages	AA

Jan 14, 2020	Appointment of Mr Paul James Traynor as a director on Jan 01, 2020	2 pages	AP01

Jan 14, 2020	Termination of appointment of Laurence James Holden as a director on Dec 31, 2019	1 pages	TM01

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPEN UNIVERSITY WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENNE, Simon Berkeley Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Aug 01, 2024		Secretary	Walton Hall Milton Keynes MK7 6AA Buckinghamshire				326046650001
ROSSADE, Klaus-Dieter, Dr. Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Oct 02, 2023		Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	United Kingdom	British	1962-6	314275500001
TRAYNOR, Paul James Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Jan 01, 2020		Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1969-10	238646320001
BOYLE, John David 3 Samphire Court Walnut Tree MK7 7ET Milton Keynes Buckinghamshire	Jan 01, 2002	Jul 31, 2024	Secretary	3 Samphire Court Walnut Tree MK7 7ET Milton Keynes Buckinghamshire		British		79849300001
CLARKE, James Alan Fairview House 64 High Street Flore NN7 4LW Northampton Northamptonshire		Feb 07, 1997	Secretary	Fairview House 64 High Street Flore NN7 4LW Northampton Northamptonshire		British		58037800001
HALL, Roger John Kent Lodge 3 Hill View MK16 8BE Newport Pagnell Buckinghamshire	Oct 01, 2001	Dec 31, 2001	Secretary	Kent Lodge 3 Hill View MK16 8BE Newport Pagnell Buckinghamshire		British		66738710001
NIXEY, Graham Roderick 5 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire	Feb 07, 1997	Sep 30, 2001	Secretary	5 Lees Heights Charlbury OX7 3EZ Chipping Norton Oxfordshire		British		17603580001
ASCH, David 5 Barbers Mews Neath Hill MK14 6HS Milton Keynes	Aug 01, 1997	Dec 31, 1998	Director	5 Barbers Mews Neath Hill MK14 6HS Milton Keynes		British	1948-1	40299710003
BARKER, Jane Victoria Flat 701 65 Hopton Street SE1 9GZ London	Feb 07, 2000	Jul 31, 2001	Director	Flat 701 65 Hopton Street SE1 9GZ London	England	British	1949-11	4552270002
BEAN, Martin George Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Mar 26, 2013	Dec 31, 2014	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	Australian And American	1964-10	177171210001
BJARNASON, Svava 27 Shandon Road SW4 9HS London	Aug 01, 2005	Jun 06, 2007	Director	27 Shandon Road SW4 9HS London		Canadian	1960-8	106973000001
BLACKMAN, Timothy John Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Dec 11, 2014	Jun 11, 2015	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1956-10	193508460001
BOWEN, Paul David 10 The Pightle Oving HP22 4HS Aylesbury Buckinghamshire		Jul 31, 1997	Director	10 The Pightle Oving HP22 4HS Aylesbury Buckinghamshire		British	1943-12	15230670001
BRANNAN, David Alexander, Professor 13 Main Road Biddenham MK40 4BB Bedford Bedfordshire	Jan 01, 2000	Sep 30, 2006	Director	13 Main Road Biddenham MK40 4BB Bedford Bedfordshire		British	1942-9	22487640001
CACHELIN, Fary Mahamedi, Professor Faculty Of Wels, Room 121 Horlock Building Walton Hall MK7 6AA Milton Keynes The Open University England	Jul 01, 2019	Jun 07, 2023	Director	Faculty Of Wels, Room 121 Horlock Building Walton Hall MK7 6AA Milton Keynes The Open University England	United Kingdom	American	1966-8	260061160001
CHAPPLE, Jeremy Norman Rawlins House The Green Adderbury OX17 3NE Banbury Oxfordshire		Jul 31, 1997	Director	Rawlins House The Green Adderbury OX17 3NE Banbury Oxfordshire		British	1940-1	15230690001
CLARKE, Charles Rodway Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Dec 01, 2013	Nov 30, 2015	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1950-9	37666340003
CLARKE, James Alan Fairview House 64 High Street Flore NN7 4LW Northampton Northamptonshire		Feb 07, 1997	Director	Fairview House 64 High Street Flore NN7 4LW Northampton Northamptonshire		British	1937-5	58037800001
DANIEL, John Sagar, Sir Wednesden House Bedford Road, Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire		Apr 18, 2001	Director	Wednesden House Bedford Road, Aspley Guise MK17 8DQ Milton Keynes Buckinghamshire		British	1942-5	64569790002
EDWARDS, Kenneth John Richard, Dr Knighton Hall Chapel Lane LE2 3WG Leicester Leicestershire		Jul 31, 1993	Director	Knighton Hall Chapel Lane LE2 3WG Leicester Leicestershire		British	1934-2	1740700001
FLECK, James, Professor 38 Dick Place EH9 2JB Edinburgh	Jul 01, 2005	Sep 30, 2011	Director	38 Dick Place EH9 2JB Edinburgh	United Kingdom	British	1951-7	79866930001
FLOYD, Ann Rosalind, Dr Beechwood Beech Lane, Jordans HP9 2SZ Beaconsfield Buckinghamshire	Aug 01, 2000	Mar 05, 2004	Director	Beechwood Beech Lane, Jordans HP9 2SZ Beaconsfield Buckinghamshire	England	British	1942-6	71658480001
GOURLEY, Brenda Mary, Professor Wednesden House Bedford Road Aspley Guise MK17 8DQ Milton Keynes	Aug 01, 2003	Mar 08, 2004	Director	Wednesden House Bedford Road Aspley Guise MK17 8DQ Milton Keynes		British	1943-12	84876810001
GRIBBON, Anthony St George Crosstree Farmhouse West Farndon NN11 3TU Daventry Northamptonshire	Sep 20, 2004	Sep 30, 2011	Director	Crosstree Farmhouse West Farndon NN11 3TU Daventry Northamptonshire	England	United Kingdom	1946-9	63982860002
HALL, Stuart, Professor 5 Mowbray Road NW6 7QX London		Feb 21, 1995	Director	5 Mowbray Road NW6 7QX London		British	1932-2	34606650001
HANCOCK, Gerald Francis, Dr 27 Avenue Road WR14 3AY Malvern Worcestershire	May 01, 2002	Jul 30, 2004	Director	27 Avenue Road WR14 3AY Malvern Worcestershire		British	1939-10	82036390001
HEDGES, Miles Stuart Walton Hall MK7 6AA Milton Keynes Walton Hall United Kingdom	Jun 21, 1999	Dec 31, 2016	Director	Walton Hall MK7 6AA Milton Keynes Walton Hall United Kingdom	England	British	1956-9	35763970006
HETHERINGTON, Kevin Ian Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Dec 01, 2015	Mar 26, 2021	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1965-1	203129160001
HILL, Steven John Walton Hall Milton Keynes MK7 6AA Buckinghamshire	May 15, 2012	Aug 14, 2017	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1970-2	169151940001
HOLDEN, Laurence James Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Nov 01, 2017	Dec 31, 2019	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1956-11	41372350001
HOLDEN, Laurence James Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Jan 01, 2017	Jul 28, 2017	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1956-11	41372350001
HORROCKS, Peter Walton Hall Milton Keynes MK7 6AA Buckinghamshire	Jun 11, 2015	Sep 28, 2017	Director	Walton Hall Milton Keynes MK7 6AA Buckinghamshire	England	British	1959-10	199247710001
HOWE OF IDLICOTE, Elspeth Rosamund Morton, The Baroness 6 Glengall Terrace SE15 6NW London	Aug 01, 2001	Mar 05, 2004	Director	6 Glengall Terrace SE15 6NW London	England	British	1932-2	78922590001
JONES, Linda Joyce, Professor 34 Emery Street CB1 2AX Cambridge	May 10, 2004	Jul 31, 2007	Director	34 Emery Street CB1 2AX Cambridge	England	British	1948-3	81692040001
KAYE, Godfrey Roland Hallview Church Lane Claxton NR14 7HY Norwich	Jan 01, 1999	Dec 31, 2004	Director	Hallview Church Lane Claxton NR14 7HY Norwich	England	British	1948-6	62561620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN UNIVERSITY WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Open University

Apr 06, 2016

Walton Hall

MK7 6AA Milton Keynes

Walton Hall

England

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Charity
Place Registered	N/A
Registration Number	Rc 000391

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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