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Pearson Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pearson Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Peter Kemp Hughes 2018-2021 Director View profile
  2. Kate Lorraine Bishop 2015-2018 Director View profile
  3. Padraig Seosamh Floyd 2014-2017 Director View profile
  4. Nigel Charles Desmond Rendell 2013-2023 Director View profile
  5. James Daniel Marshall 2012-2019 Director View profile
  6. Sally Kate Miranda Johnson 2012-2018 Director View profile
  7. Naomi Ruth Maradas 2011-2026 Director View profile
  8. Owen Walker 2010-2013 Director View profile
  9. Christopher Hargreaves Lee 2008-2010 Director View profile
  10. Alan Charles Miller 2003-2012 Director View profile
  11. David James Hall 2002-2013 Director View profile
  12. Rona Alison Fairhead 2001-2012 Director View profile
  13. Sara Ann Muggeridge 2000-2003 Director View profile
  14. Dennis Brian Tame 1999-2002 Director View profile
  15. Peter Richard Gill 1998-2001 Director View profile
  16. Sir David Charles Maurice Bell 1997-2018 Director View profile
  17. Norma Elizabeth Cohen 1997-2008 Director View profile
  18. Nicola Jayne Bates 1997-1999 Director View profile
  19. John Walter Webster 1997-2011 Director View profile
  20. Alan Charles Whiffin 1996-1998 Director View profile
  21. Errol Peter Emmerson 1996-1996 Director View profile
  22. Christopher Frederick Penn 1996-2015 Director View profile
  23. Norman James Godden 1994-2010 Director View profile
  24. Stephen Anthony James Oram 1994-1996 Director View profile
  25. Pamela Jenkins 1992-2005 Director View profile
  26. Barry John Riley 1992-1997 Director View profile
  27. Peter Primo Cabrelli 2000 Director View profile
  28. Judith Little 1994 Director View profile
  29. Murray, George Iain, His Grace the Duke of Atholl 1994 Director View profile
  30. Richard Patrick Tallentyre Baron Gibson 1996 Director View profile
  31. Alan Arthur Whitaker 1996 Director View profile
  32. John Stuart Graham 2010-2015 Secretary View profile
  33. Annette Scott 2005-2011 Secretary View profile
  34. Stephen Andrew Jones 2005-2005 Secretary View profile
  35. Michael Christopher Gorman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1983

Ownership

Owned by (4) 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.

Group

  1. Pearson Pension Trustee Limited is controlled by William John Turner Plender
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by William John Turner Plender.

3 other companies in this group

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.

9 directors on the board

6.4y median 6.5y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (8)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01765290
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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