Company
Pearson Pension Trust Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Pamela Jenkins 2003-2005 View profile
- Julia Margaret Casson 2002-2003 View profile
- Paul Timothy Burnell Vickers 1998-1999 View profile
- Elizabeth Anderson Forsyth 1992-1994 View profile
- Josephine Eleanor Gomm 1992-2000 View profile
- Gerald Alfred Smith Collett 1992 View profile
- John Prince 1992 View profile
- Errol Peter Emmerson 1992 View profile
- Natalie Jane White 2012-2026 View profile
- Stephen Andrew Jones 2012-2020 View profile
- Daksha Hirani 2010-2012 View profile
- Stephen Andrew Jones 2009-2010 View profile
- Jennifer Sandra Braunhofer 2005-2011 View profile
- Michaella Henderson 2004-2005 View profile
- Stephen Andrew Jones 2000-2013 View profile
- Anette Vendelbo Lawless 1997-1998 View profile
- Jane Elizabeth Powney 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/12/1944
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Stuart Graham
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Timothy Patrick Strain
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pearson Pension Trust Limited
is controlled by John Stuart Graham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Stuart Graham.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Timothy Patrick Strain Director · appointed 2005
- John Stuart Graham Director · appointed 2013
- Stephen Andrew Beaven Director · appointed 2013
Directors past 6 years
- Timothy Patrick Strain Director · appointed 2005
- John Stuart Graham Director · appointed 2013
- Stephen Andrew Beaven Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Timothy Patrick Strain Director · appointed 2005
- John Stuart Graham Director · appointed 2013
Portfolio (1)
- Stephen Andrew Beaven Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00392067
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data