Pearson Overseas Holdings Limited

Company 00145205 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

6.2y median 6y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 24Professional services 3

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 Netherlands B.V. 3 shared directors
Pearson Management Services Limited 2 shared directors
Pearson Nominees Limited 2 shared directors
Pearson Dollar Finance Limited 2 shared directors
Pearson Loan Finance Unlimited 2 shared directors
Pearson Australia Finance Unlimited 2 shared directors

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

Company details

Number	00145205
Status	Active
Type	Private Limited Company
Incorporated	01/11/1916
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 (30)

Baldwin, Graeme Stuart Director · appointed 2020
Found, Lynsey Director · appointed 2020
Muir, Fiona Elizabeth Director · appointed 2019
Brennan, Suzanne Margaret Former Director · appointed 2020 · resigned 2021
Johnson, Sally Kate Miranda Former Director · appointed 2017 · resigned 2020
Proffitt, Keith Former Director · appointed 2016 · resigned 2017
Williams, Coram Former Director · appointed 2015 · resigned 2018
Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
Midgley, Andrew John Former Director · appointed 2013 · resigned 2020
White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
Marshall, James Daniel Former Director · appointed 2012 · resigned 2019
Hirani, Daksha Former Secretary · appointed 2011 · resigned 2012
Hoffman, Philip Joseph Former Director · appointed 2007 · resigned 2007
Freestone, Robin Anthony David Former Director · appointed 2006 · resigned 2015
Fairhead, Rona Alison Former Director · appointed 2001 · resigned 2006
Jones, Stephen Andrew Former Secretary · appointed 2000 · resigned 2020
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 2013
Scardino, Marjorie Morris, Dame Former Director · appointed 1997 · resigned 2012
Makinson, John Crowther Former Director · appointed 1996 · resigned 2013
Joll, James Anthony Boyd Former Director · appointed 1994 · resigned 1996
Barlow, Frank Former Director · appointed 1994 · resigned 1997
Gomm, Josephine Eleanor Former Director · appointed 1994 · resigned 2000
Whiffin, Alan Charles Former Director · appointed 1994 · resigned 1998
Forsyth, Elizabeth Anderson Former Secretary · appointed 1992 · resigned 1994
Collett, Gerald Alfred Smith Former Director · resigned 1992
DEL Tufo, Charles Anthony Former Director · resigned 1994
Lawless, Anette Vendelbo Former Secretary · resigned 1998
Colville, David Hulton Former Director · resigned 2010

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

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