Pearson Education Holdings Limited
Company 00210859 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TQ Education and Training Limited 1 shared director
- Longman Group(Overseas Holdings)Limited 1 shared director
- Pearson Pension Trustee Limited 1 shared director
- Pearson Pension Property Fund Limited 1 shared director
- TQ Group Limited 1 shared director
- Education Development International PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00210859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1926 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pearson Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Richard Michael Wooff Kearton Director · appointed 2019
- Graeme Stuart Baldwin Secretary · appointed 2018
Show 32 former officers
- Rachel Maria Coulson Director · appointed 2023 · resigned 2025
- Donna Elizabeth Houston Director · appointed 2018 · resigned 2019
- Suzanne Carroll Willmott Director · appointed 2017 · resigned 2018
- Joseph Anthony Carroll Director · appointed 2017 · resigned 2017
- Thomas David Griffiths Ap Simon Director · appointed 2017 · resigned 2017
- Suzanne Margaret Brennan Director · appointed 2016 · resigned 2020
- Paul Mark Williams Director · appointed 2015 · resigned 2023
- Sheret, Catriona Ann, Ms. Director · appointed 2014 · resigned 2017
- Natalie Jane White Secretary · appointed 2014 · resigned 2026
- Sally Kate Miranda Johnson Director · appointed 2013 · resigned 2015
- Ethridge, JR, William Thayer Director · appointed 2003 · resigned 2010
- John Austen Knight Director · appointed 2003 · resigned 2013
- John Joseph Fallon Director · appointed 2003 · resigned 2013
- Brian James Landers Director · appointed 2000 · resigned 2003
- Nigel David Portwood Director · appointed 1999 · resigned 2003
- Alan Martin Director · appointed 1998 · resigned 1999
- Jeremy David Nash Mills Director · appointed 1997 · resigned 1998
- Steven Anthony Dowling Director · appointed 1997 · resigned 2003
- Victoria Mary Lockie Director · appointed 1997 · resigned 2016
- Peter Jovanovich Director · appointed 1997 · resigned 2003
- Jag Judge Bolina Secretary · appointed 1996 · resigned 1997
- Derek Armand Smith Director · appointed 1996 · resigned 1997
- Thomas Christopher Davy Director · appointed 1995 · resigned 1998
- Ronald Northrup Woodward Director · appointed 1995 · resigned 1996
- James Larry Jones Director · appointed 1995 · resigned 1997
- John Edwin Robinson Secretary · appointed 1995 · resigned 1997
- Robert George Banchory Duncan Director · resigned 1995
- John David Williamson Director · resigned 1994
- Paula Kahn Director · resigned 1994
- Timothy Martin Hunt Director · resigned 1993
- Peter Warwick Director · resigned 1995
- Michael George Petre Wymer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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