Pearson Management Services Limited

Company 00096263 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 15Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Pearson Overseas Holdings Limited 2 shared directors
Pearson Netherlands B.V. 2 shared directors
Pearson Nominees Limited 1 shared director
Pearson International Finance Limited 1 shared director
Aldwych Finance Limited 1 shared director
Pearson Loan Finance NO. 3 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00096263
Status	Active
Type	Private Limited Company
Incorporated	30/12/1907
Address	80 STRAND, LONDON, WC2R 0RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Pearson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Muir, Fiona Elizabeth Director · appointed 2021
Baldwin, Graeme Stuart Director · appointed 2020
Coulson, Rachel Maria Former Director · appointed 2022 · resigned 2025
Brennan, Suzanne Margaret Former Director · appointed 2020 · resigned 2021
Johnson, Sally Kate Miranda Former Director · appointed 2017 · resigned 2022
Proffitt, Keith Former Director · appointed 2016 · resigned 2017
Williams, Coram Former Director · appointed 2015 · resigned 2020
Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
Hoffman, Philip Joseph Former Director · appointed 2013 · resigned 2015
White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
Hirani, Daksha Former Secretary · appointed 2011 · resigned 2012
Freestone, Robin Anthony David Former Director · appointed 2011 · resigned 2015
Jones, Stephen Andrew Former Director · appointed 2005 · resigned 2020
Henderson, Michaella Former Secretary · appointed 2004 · resigned 2005
Fairhead, Rona Alison Former Director · appointed 2001 · resigned 2006
Rinck, Gary Meyer Former Director · appointed 2000 · resigned 2004
Gill, Peter Richard Former Director · appointed 1998 · resigned 2001
Vickers, Paul Timothy Burnell Former Director · appointed 1997 · resigned 1999
Miller, Alan Charles Former Director · appointed 1997 · resigned 2011
Cabrelli, Peter Primo Former Director · appointed 1997 · resigned 2000
Scardino, Marjorie Morris, Dame Former Director · appointed 1997 · resigned 2012
Makinson, John Crowther Former Director · appointed 1996 · resigned 2013
Powney, Jane Elizabeth Former Secretary · appointed 1995 · resigned 2002
Lawless, Anette Vendelbo Former Director · appointed 1994 · resigned 1998
Forsyth, Elizabeth Anderson Former Secretary · appointed 1992 · resigned 1994
Blakenham, Michael John, Viscount Former Director · resigned 1997
Collett, Gerald Alfred Smith Former Director · resigned 1992
Joll, James Anthony Boyd Former Director · resigned 1996
Hale, John Hampton Former Director · resigned 1993
Barlow, Frank Former Director · resigned 1997
Cowdray, Weetman John Churchill, Viscount Former Director · resigned 1995
Burrell, Mark William Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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