Pearson Nominees Limited
Company 00672908 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson Overseas Holdings 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
- Pearson Canada Finance Unlimited 2 shared directors
- Pearson Dollar Finance TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00672908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1960 |
| 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 (28)
- Stephen John Porter Director · appointed 2024
- Lynsey Found Director · appointed 2020
- Graeme Stuart Baldwin Director · appointed 2020
Show 25 former officers
- James John Tod Kelly Director · appointed 2021 · resigned 2024
- Suzanne Margaret Brennan Director · appointed 2020 · resigned 2021
- Sally Kate Miranda Johnson Director · appointed 2017 · resigned 2020
- Keith Proffitt Director · appointed 2016 · resigned 2017
- John Richard Ashworth Director · appointed 2016 · resigned 2016
- 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
- Philip Joseph Hoffman Director · appointed 2007 · resigned 2015
- Jennifer Sandra Braunhofer Secretary · appointed 2005 · resigned 2011
- Michaella Henderson Secretary · appointed 2004 · resigned 2005
- Stephen Andrew Jones Secretary · appointed 2000 · resigned 2020
- Paul Timothy Burnell Vickers Director · appointed 1998 · resigned 1999
- Andrew John Midgley Director · appointed 1997 · resigned 2020
- John Crowther Makinson Director · appointed 1996 · resigned 2007
- Jane Elizabeth Powney Director · appointed 1994 · resigned 2002
- Josephine Eleanor Gomm Director · appointed 1994 · resigned 2000
- Elizabeth Anderson Forsyth Director · appointed 1992 · resigned 1994
- Alan Charles Whiffin Director · resigned 1998
- Gerald Alfred Smith Collett Director · resigned 1992
- Charles Anthony Del Tufo Director · resigned 1994
- Anette Vendelbo Lawless Director · resigned 1998
- James Anthony Boyd Joll Director · resigned 1996
- Paul Christopher Whelan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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