Pearson Pension Property Fund Limited
Company 01781933 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson Pension Trustee Limited 3 shared directors
- Pearson Education Holdings Limited 1 shared director
- TQ Education and Training Limited 1 shared director
- Longman Group(Overseas Holdings)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 | 01781933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1984 |
| 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 (3)
- Pearson Pension Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pearson Group Pension Trustee Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% - Pearson Pension Trustee Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Jeremy Patrick Stewart Crawford Director · appointed 2021
- Richard Michael Wooff Kearton Director · appointed 2019
- Stephen Andrew Beaven Secretary · appointed 2015
- William John Turner Plender Director · appointed 2010
- Aubrey Mark Collins Director · appointed 2009
- James Anthony Boyd Joll Director
Show 28 former officers
- Padraig Seosamh Floyd Director · appointed 2014 · resigned 2014
- James Daniel Marshall Director · appointed 2013 · resigned 2019
- Sally Kate Miranda Johnson Director · appointed 2012 · resigned 2013
- John Stuart Graham Secretary · appointed 2010 · resigned 2015
- David Ian Hunter Director · appointed 2006 · resigned 2008
- Annette Scott Secretary · appointed 2005 · resigned 2011
- Stephen Andrew Jones Secretary · appointed 2005 · resigned 2005
- Norma Elizabeth Cohen Director · appointed 2003 · resigned 2008
- Peter Richard Gill Director · appointed 1998 · resigned 2001
- Alan Charles Miller Director · appointed 1998 · resigned 2013
- Michael Haviland Adlington Broke Director · appointed 1993 · resigned 2006
- Pamela Jenkins Secretary · appointed 1993 · resigned 2005
- John William Hackman Director · appointed 1993 · resigned 2017
- Michael Henry Worthington Director · resigned 1993
- Maurice Anthony Roberts Director · resigned 1993
- Peter Primo Cabrelli Director · resigned 1993
- John Stuart Graham Director · resigned 1994
- Stuart James Hughes Director · resigned 1994
- David Blacknell Director · resigned 1993
- Gerald Alfred Smith Collett Director · resigned 1992
- Judith Little Director · resigned 1993
- Anette Vendelbo Lawless Secretary · resigned 1993
- Nigel John Williams Director · resigned 1993
- Michael Christopher Gorman Director · resigned 1993
- David James Hall Director · resigned 1993
- Ann Mary Stradwick Director · resigned 1994
- John Edwin Robinson Director · resigned 1994
- Richard Albert Penn 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