OPEN UNIVERSITY WORLDWIDE LIMITED
OPEN UNIVERSITY WORLDWIDE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01260275, and its current status with Companies House is active. The company was incorporated on 25 May 1976 and lists its registered address as BUCKINGHAMSHIRE, United Kingdom. 2 shareholders are on record for OPEN UNIVERSITY WORLDWIDE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for OPEN UNIVERSITY WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OPEN UNIVERSITY, holding 100% — a majority holding — followed by DR JOHN SAGAR DANIEL at 0%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPEN UNIVERSITY | 100% | Companies House | |
| DR JOHN SAGAR DANIEL | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for OPEN UNIVERSITY WORLDWIDE LIMITED are current appointments, filed with Companies House. Paul Traynor (appointed 2020-01-01), Klaus-Dieter Rossade (appointed 2023-10-02) and Mark Durkin (appointed 2026-09-01) all serve as Director; Simon Fenne (appointed 2024-08-01) serves as Company Secretary. The remaining 1 record shown (Kevin Shakesheff) is a former appointment that has since been resigned.
The register reports 57 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPEN UNIVERSITY WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OPEN UNIVERSITY WORLDWIDE LIMITED sits 1 level below its ultimate parent, OPEN UNIVERSITY(THE), registered in United Kingdom. The full chain up to OPEN UNIVERSITY(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPEN UNIVERSITY WORLDWIDE LIMITED's own shareholder record.
OPEN UNIVERSITY(THE)
United Kingdom
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Frequently Asked Questions
Who owns OPEN UNIVERSITY WORLDWIDE LIMITED?
Two shareholders are currently on record for OPEN UNIVERSITY WORLDWIDE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPEN UNIVERSITY, holding 100% — a majority holding — followed by DR JOHN SAGAR DANIEL at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is OPEN UNIVERSITY WORLDWIDE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OPEN UNIVERSITY WORLDWIDE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does OPEN UNIVERSITY WORLDWIDE LIMITED have on record?
2 shareholders are shown on record for OPEN UNIVERSITY WORLDWIDE LIMITED.
What is OPEN UNIVERSITY WORLDWIDE LIMITED's company registration number?
OPEN UNIVERSITY WORLDWIDE LIMITED's registration number is 01260275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OPEN UNIVERSITY WORLDWIDE LIMITED still an active company?
OPEN UNIVERSITY WORLDWIDE LIMITED's status on Companies House is listed as active.
When was OPEN UNIVERSITY WORLDWIDE LIMITED incorporated?
OPEN UNIVERSITY WORLDWIDE LIMITED was incorporated on 25 May 1976, according to Companies House.
What is OPEN UNIVERSITY WORLDWIDE LIMITED's registered address?
The registered address on file for OPEN UNIVERSITY WORLDWIDE LIMITED is BUCKINGHAMSHIRE, United Kingdom.
What legal structure is OPEN UNIVERSITY WORLDWIDE LIMITED registered as?
OPEN UNIVERSITY WORLDWIDE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OPEN UNIVERSITY WORLDWIDE LIMITED?
Four of the 5 officer records shown for OPEN UNIVERSITY WORLDWIDE LIMITED are current appointments, filed with Companies House. Paul Traynor (appointed 2020-01-01), Klaus-Dieter Rossade (appointed 2023-10-02) and Mark Durkin (appointed 2026-09-01) all serve as Director; Simon Fenne (appointed 2024-08-01) serves as Company Secretary. The remaining 1 record shown (Kevin Shakesheff) is a former appointment that has since been resigned. Management authority at OPEN UNIVERSITY WORLDWIDE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPEN UNIVERSITY WORLDWIDE LIMITED have a parent company or subsidiaries?
OPEN UNIVERSITY WORLDWIDE LIMITED sits 1 level below its ultimate parent, OPEN UNIVERSITY(THE), registered in United Kingdom.
Can Zavia monitor changes to OPEN UNIVERSITY WORLDWIDE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OPEN UNIVERSITY WORLDWIDE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OPEN UNIVERSITY WORLDWIDE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OPEN UNIVERSITY WORLDWIDE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.