Company
Longman Group(Overseas Holdings)Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Rachel Maria Coulson 2023-2025 View profile
- Donna Elizabeth Houston 2018-2019 View profile
- Suzanne Carroll Willmott 2017-2018 View profile
- Joseph Anthony Carroll 2017-2017 View profile
- Suzanne Margaret Brennan 2016-2020 View profile
- Paul Mark Williams 2015-2023 View profile
- Sheret, Catriona Ann, Ms. 2014-2017 View profile
- Thomas David Griffiths Ap Simon 2014-2017 View profile
- Sally Kate Miranda Johnson 2013-2015 View profile
- Ethridge, JR, William Thayer 2003-2010 View profile
- John Austen Knight 2003-2013 View profile
- John Joseph Fallon 2003-2013 View profile
- Brian James Landers 2000-2003 View profile
- Nigel David Portwood 1999-2003 View profile
- Alan Martin 1998-1999 View profile
- Steven Anthony Dowling 1998-2003 View profile
- Jeremy David Nash Mills 1997-1998 View profile
- Victoria Mary Lockie 1997-2016 View profile
- Derek Armand Smith 1996-1997 View profile
- Thomas Christopher Davy 1995-1998 View profile
- Ronald Northrup Woodward 1995-1996 View profile
- Peter Warwick 1994-1995 View profile
- John David Williamson 1994 View profile
- Paula Kahn 1994 View profile
- Michael George Petre Wymer 1994 View profile
- Natalie Jane White 2014-2026 View profile
- Jag Judge Bolina 1996-1997 View profile
- John Edwin Robinson 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/1961
Ownership
Owned by (1) 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.
- Pearson Education Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Longman Group(Overseas Holdings)Limited
is controlled by Pearson Education Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearson Education Holdings Limited
is controlled by Pearson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pearson PLC.
50 other companies in this group
- TQ Holdings Limited
- Pearson Education Holdings Limited
- Embankment Finance Limited
- Pearson International Finance Limited
- TQ Catalis Limited
- Major123 Limited
- Pearson Canada Finance Unlimited
- Pearson in Practice Technology Limited
- Pearson Management Services Limited
- Pearson Books Limited
- TQ Global Limited
- TQ Group Limited
- Pearson Strand Finance Limited
- Pearson Overseas Holdings Limited
- Pearson Loan Finance NO. 3 Limited
- Pearson Loan Finance NO.2 Unlimited
- Pearson Funding PLC
- Pvnt Limited
- Pearson Education Investments Limited
- Pearson in Practice Skills Based Learning Limited
- Pearson Funding Four Limited
- Pearson Education Limited
- Edexcel Limited
- Pearson Loan Finance NO. 5 Limited
- Pearson Loan Finance NO. 4 Limited
- Pearson Brazil Finance Limited
- Green Wharf Limited
- Pearson Shared Services Limited
- Pearson in Practice Holdings Limited
- Pearson Funding TWO Limited
- Pearson Dollar Finance Limited
- Pearson Australia Finance Unlimited
- Pearson Professional Assessments Limited
- Pearson Dollar Finance TWO Limited
- Educational Publishers LLP
- Pearson Real Estate Holdings Limited
- Aldwych Finance Limited
- TQ Clapham Limited
- Pearson Strand Limited
- Testchange Limited
- Pearson Loan Finance NO. 6 Limited
- TQ Education and Training Limited
- Education Development International PLC
- Pearson Services Limited
- Embanet UK Limited
- Icodeon Limited
- Pearson Loan Finance Unlimited
- Pearson Nominees Limited
- Blue Wharf Limited
- Pearson PLC
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.
1 directors on the board
- Richard Michael Wooff Kearton Director · appointed 2019
Directors past 6 years
- Richard Michael Wooff Kearton Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Richard Michael Wooff Kearton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00690236
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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