Company
Pearson Services Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Paul Stephen Christian 2025-2025 View profile
- Rachel Maria Coulson 2022-2025 View profile
- Suzanne Margaret Brennan 2020-2021 View profile
- Sally Kate Miranda Johnson 2020-2022 View profile
- Coram Williams 2015-2020 View profile
- Andrew John Midgley 2013-2020 View profile
- Robin Anthony David Freestone 2006-2015 View profile
- Rona Alison Fairhead 2001-2006 View profile
- Gary Meyer Rinck 2000-2004 View profile
- Sir David Charles Maurice Bell 1999-2009 View profile
- Paul Timothy Burnell Vickers 1998-1999 View profile
- Dame Marjorie Morris Scardino 1997-2012 View profile
- John Crowther Makinson 1996-2013 View profile
- Peter Primo Cabrelli 1993-2000 View profile
- Blakenham, Michael John, Viscount 1993-1997 View profile
- Frank Barlow 1993-1997 View profile
- Gerald Alfred Smith Collett 1992 View profile
- Charles Anthony Del Tufo 1993 View profile
- James Anthony Boyd Joll 1996 View profile
- John Hampton Hale 1993 View profile
- Mark William Burrell 1993 View profile
- Natalie Jane White 2012-2026 View profile
- Daksha Hirani 2010-2012 View profile
- Stephen Andrew Jones 2009-2020 View profile
- Jennifer Sandra Braunhofer 2005-2011 View profile
- Stephen Andrew Jones 2005-2005 View profile
- Michaella Henderson 2004-2005 View profile
- Jane Elizabeth Powney 1998-2002 View profile
- Anette Vendelbo Lawless 1997-1998 View profile
- Elizabeth Anderson Forsyth 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/11/1977
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pearson Services 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
- Longman Group(Overseas Holdings)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
- 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
- Edmund Lewis Director · appointed 2025
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01341060
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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