Pearson Pension Trust Limited
Company 00392067 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pearson Pension Nominees Limited 1 shared director
- BAY Apartments Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00392067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1944 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (21)
- Graeme Stuart Baldwin Secretary · appointed 2020
- John Stuart Graham Director · appointed 2013
- Stephen Andrew Beaven Director · appointed 2013
- Timothy Patrick Strain Director · appointed 2005
Show 17 former officers
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Stephen Andrew Jones Secretary · appointed 2012 · resigned 2020
- Daksha Hirani Secretary · appointed 2010 · resigned 2012
- Stephen Andrew Jones Secretary · appointed 2009 · resigned 2010
- Jennifer Sandra Braunhofer Secretary · appointed 2005 · resigned 2011
- Michaella Henderson Secretary · appointed 2004 · resigned 2005
- Pamela Jenkins Director · appointed 2003 · resigned 2005
- Julia Margaret Casson Director · appointed 2002 · resigned 2003
- Stephen Andrew Jones Secretary · appointed 2000 · resigned 2013
- Paul Timothy Burnell Vickers Director · appointed 1998 · resigned 1999
- Anette Vendelbo Lawless Secretary · appointed 1997 · resigned 1998
- Jane Elizabeth Powney Secretary · appointed 1994 · resigned 2002
- Elizabeth Anderson Forsyth Director · appointed 1992 · resigned 1994
- Josephine Eleanor Gomm Director · appointed 1992 · resigned 2000
- Gerald Alfred Smith Collett Director · resigned 1992
- John Prince Director · resigned 1992
- Errol Peter Emmerson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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