Pearson Services Limited
Company 01341060 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Edmund Lewis Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Rachel Maria Coulson Director · appointed 2022 · resigned 2025
- Paul Stephen Christian Director · appointed 2025 · resigned 2025
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.
Company details
| Number | 01341060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1977 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearson Pension Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (32)
- Edmund Lewis Director · appointed 2025
- Graeme Stuart Baldwin Secretary · appointed 2020
Show 30 former officers
- Paul Stephen Christian Director · appointed 2025 · resigned 2025
- Rachel Maria Coulson Director · appointed 2022 · resigned 2025
- Suzanne Margaret Brennan Director · appointed 2020 · resigned 2021
- Sally Kate Miranda Johnson Director · appointed 2020 · resigned 2022
- Coram Williams Director · appointed 2015 · resigned 2020
- Andrew John Midgley Director · appointed 2013 · resigned 2020
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Daksha Hirani Secretary · appointed 2010 · resigned 2012
- Stephen Andrew Jones Secretary · appointed 2009 · resigned 2020
- Robin Anthony David Freestone Director · appointed 2006 · resigned 2015
- Jennifer Sandra Braunhofer Secretary · appointed 2005 · resigned 2011
- Stephen Andrew Jones Secretary · appointed 2005 · resigned 2005
- Michaella Henderson Secretary · appointed 2004 · resigned 2005
- Rona Alison Fairhead Director · appointed 2001 · resigned 2006
- Gary Meyer Rinck Director · appointed 2000 · resigned 2004
- Bell, David Charles Maurice, Sir Director · appointed 1999 · resigned 2009
- Jane Elizabeth Powney Secretary · appointed 1998 · resigned 2002
- Paul Timothy Burnell Vickers Director · appointed 1998 · resigned 1999
- Anette Vendelbo Lawless Secretary · appointed 1997 · resigned 1998
- Scardino, Marjorie Morris, Dame Director · appointed 1997 · resigned 2012
- John Crowther Makinson Director · appointed 1996 · resigned 2013
- Peter Primo Cabrelli Director · appointed 1993 · resigned 2000
- Blakenham, Michael John, Viscount Director · appointed 1993 · resigned 1997
- Frank Barlow Director · appointed 1993 · resigned 1997
- Elizabeth Anderson Forsyth Secretary · appointed 1992 · resigned 1993
- Gerald Alfred Smith Collett Director · resigned 1992
- Charles Anthony Del Tufo Director · resigned 1993
- James Anthony Boyd Joll Director · resigned 1996
- John Hampton Hale Director · resigned 1993
- Mark William Burrell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record