Pearson Pension Trustee Limited
Company 01765290 Active
Connected board network
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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.
9
directors on the board
6.4y median 6.5y
average tenure
16.2y
longest tenure
4
directors past 6 years
1 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months
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.
Finance 15Professional services 6Business services 4Education 2Other services 2Dormant 1Tech and media 1
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 Pension Property Fund Limited 3 shared directors
- Pearson Pension Trustee Services Limited 3 shared directors
- Pearson Overseas Holdings Limited 1 shared director
- Pearson Education Holdings Limited 1 shared director
- Westminster Press Pension Trust Limited 1 shared director
- A.C.A.Trustee Company Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01765290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1983 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (5)
- William John Turner Plender British
significant influence or control - Mr James Anthony Boyd Joll British
significant influence or control - Pearson Services Limited
ownership of shares 25-50% voting rights 25-50% - Lynn Christine Ruddick British
significant influence or control - Sir David Charles Maurice Bell ceased 2018 British
significant influence or control
Officers (45)
- Joanne Claire Russell Director · appointed 2026
- Lynsey Found Director · appointed 2024
- George Reginald Clive Graham Director · appointed 2023
- William Tobias Nash Director · appointed 2021
- Lynn Christine Ruddick Director · appointed 2018
- Richard Michael Wooff Kearton Director · appointed 2018
- Louise Victoria Jones Director · appointed 2018
- Stephen Andrew Beaven Secretary · appointed 2015
- William John Turner Plender Director · appointed 2010
- James Anthony Boyd Joll Director
Show 35 former officers
- Peter Kemp Hughes Director · appointed 2018 · resigned 2021
- Kate Lorraine Bishop Director · appointed 2015 · resigned 2018
- Padraig Seosamh Floyd Director · appointed 2014 · resigned 2017
- Nigel Charles Desmond Rendell Director · appointed 2013 · resigned 2023
- James Daniel Marshall Director · appointed 2012 · resigned 2019
- Sally Kate Miranda Johnson Director · appointed 2012 · resigned 2018
- Naomi Ruth Maradas Director · appointed 2011 · resigned 2026
- Owen Walker Director · appointed 2010 · resigned 2013
- John Stuart Graham Secretary · appointed 2010 · resigned 2015
- Christopher Hargreaves Lee Director · appointed 2008 · resigned 2010
- Annette Scott Secretary · appointed 2005 · resigned 2011
- Stephen Andrew Jones Secretary · appointed 2005 · resigned 2005
- Alan Charles Miller Director · appointed 2003 · resigned 2012
- David James Hall Director · appointed 2002 · resigned 2013
- Rona Alison Fairhead Director · appointed 2001 · resigned 2012
- Sara Ann Muggeridge Director · appointed 2000 · resigned 2003
- Dennis Brian Tame Director · appointed 1999 · resigned 2002
- Peter Richard Gill Director · appointed 1998 · resigned 2001
- Bell, David Charles Maurice, Sir Director · appointed 1997 · resigned 2018
- Norma Elizabeth Cohen Director · appointed 1997 · resigned 2008
- Nicola Jayne Bates Director · appointed 1997 · resigned 1999
- John Walter Webster Director · appointed 1997 · resigned 2011
- Alan Charles Whiffin Director · appointed 1996 · resigned 1998
- Errol Peter Emmerson Director · appointed 1996 · resigned 1996
- Christopher Frederick Penn Director · appointed 1996 · resigned 2015
- Norman James Godden Director · appointed 1994 · resigned 2010
- Stephen Anthony James Oram Director · appointed 1994 · resigned 1996
- Pamela Jenkins Director · appointed 1992 · resigned 2005
- Barry John Riley Director · appointed 1992 · resigned 1997
- Peter Primo Cabrelli Director · resigned 2000
- Judith Little Director · resigned 1994
- Michael Christopher Gorman Secretary · resigned 1992
- Murray, George Iain, His Grace the Duke of Atholl Director · resigned 1994
- Richard Patrick Tallentyre Baron Gibson Director · resigned 1996
- Alan Arthur Whitaker Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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