Longman Group(Overseas Holdings)Limited
Company 00690236 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.
Where else this board sits
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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
- Pearson Education Holdings Limited 1 shared director
- TQ Education and Training 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 | 00690236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1961 |
| 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 Education Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Kearton, Richard Michael Wooff Director · appointed 2019
- Baldwin, Graeme Stuart Secretary · appointed 2018
- Coulson, Rachel Maria Former Director · appointed 2023 · resigned 2025
- Houston, Donna Elizabeth Former Director · appointed 2018 · resigned 2019
- Willmott, Suzanne Carroll Former Director · appointed 2017 · resigned 2018
- Carroll, Joseph Anthony Former Director · appointed 2017 · resigned 2017
- Brennan, Suzanne Margaret Former Director · appointed 2016 · resigned 2020
- Williams, Paul Mark Former Director · appointed 2015 · resigned 2023
- Sheret, Catriona Ann, Ms. Former Director · appointed 2014 · resigned 2017
- White, Natalie Jane Former Secretary · appointed 2014 · resigned 2026
- AP Simon, Thomas David Griffiths Former Director · appointed 2014 · resigned 2017
- Johnson, Sally Kate Miranda Former Director · appointed 2013 · resigned 2015
- Ethridge, JR, William Thayer Former Director · appointed 2003 · resigned 2010
- Knight, John Austen Former Director · appointed 2003 · resigned 2013
- Fallon, John Joseph Former Director · appointed 2003 · resigned 2013
- Landers, Brian James Former Director · appointed 2000 · resigned 2003
- Portwood, Nigel David Former Director · appointed 1999 · resigned 2003
- Martin, Alan Former Director · appointed 1998 · resigned 1999
- Dowling, Steven Anthony Former Director · appointed 1998 · resigned 2003
- Mills, Jeremy David Nash Former Director · appointed 1997 · resigned 1998
- Lockie, Victoria Mary Former Director · appointed 1997 · resigned 2016
- Bolina, Jag Judge Former Secretary · appointed 1996 · resigned 1997
- Robinson, John Edwin Former Secretary · appointed 1996 · resigned 1997
- Smith, Derek Armand Former Director · appointed 1996 · resigned 1997
- Davy, Thomas Christopher Former Director · appointed 1995 · resigned 1998
- Woodward, Ronald Northrup Former Director · appointed 1995 · resigned 1996
- Warwick, Peter Former Director · appointed 1994 · resigned 1995
- Williamson, John David Former Director · resigned 1994
- Kahn, Paula Former Director · resigned 1994
- Wymer, Michael George Petre Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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