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Company

Pearson Engineering Limited

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

Network

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

Who leads it

Previous officers 18

  1. Dr Ran Gozali 2022-2024 Director View profile
  2. Paul Michael Langley 2018-2022 Director View profile
  3. Jason Anthony Riby 2018-2022 Director View profile
  4. Richard James Beatson 2018-2022 Director View profile
  5. Helen Livingstone 2014-2018 Director View profile
  6. Craig Priday 2013-2024 Director View profile
  7. Mark Robert Tom Welstead 2013-2022 Director View profile
  8. John Peter Reece 2008-2019 Director View profile
  9. Crompton, John Frederick, Colonel 2008-2013 Director View profile
  10. Simon Paul Gilroy 2004-2022 Director View profile
  11. Roger David Anderton 2004-2017 Director View profile
  12. Dr Alan Richard Reece 2004-2012 Director View profile
  13. Stephen William Bedford 2001-2008 Director View profile
  14. Hugh Randall Flack 2018 Director View profile
  15. Simon Richard Reece 2004 Director View profile
  16. Philip John Kite 2012-2017 Secretary View profile
  17. Terence Joseph Courtney 2004-2012 Secretary View profile
  18. Anne Dorothy Reece 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1985

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.

  • Reece Group Limited ceased 2022-09-23
    75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30

Group

  1. Pearson Engineering Limited is controlled by Reece Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30, ceased 2022-09-23 · source: Companies House PSC register
  2. Reece Group Limited is controlled by John Peter Reece
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Peter Reece.

19 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.

5 directors on the board

3.1y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Manufacturing 2Property 2Dormant 1Hospitality 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01876136
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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