Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Pearson Jones & Company (Trustees) Limited

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

The large node is Pearson Jones & Company (Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Sarah Jane Deaves 2023-2024 Director View profile
  2. Karen Louise Clews 2021-2023 Director View profile
  3. Neil James Messenger 2020-2021 Director View profile
  4. Colin Mccracken Dyer 2020-2023 Director View profile
  5. Julie Frances Scott 2019-2021 Director View profile
  6. Julie Agnes Russell 2019-2020 Director View profile
  7. Shona Frances Nicholson Lowe 2015-2024 Director View profile
  8. Alexander Charles Robinson 2014-2015 Director View profile
  9. Timothy William Johnson 2006-2019 Director View profile
  10. Paul Scott 2006-2014 Director View profile
  11. Joyce Christine Williamson 2003-2019 Director View profile
  12. Jeremy Robert Dunne 2002-2019 Director View profile
  13. Robin Lee 2001-2016 Director View profile
  14. William Elliot Lamb 1997-2000 Director View profile
  15. David Martin Buckle 1995-2006 Director View profile
  16. Nicholas Francis Littlefair 1994-1995 Director View profile
  17. Nicholas Eric Charles Rumale 1992 Director View profile
  18. Paul Jonathan Sayer 2006 Director View profile
  19. Catherine Ann Veasey 1994 Director View profile
  20. Jonathan Lee 2006-2016 Secretary View profile
  21. Andrew Pearson 1994-2002 Secretary View profile
  22. Trevor Jones 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
22/06/1989
Registered office
London

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.

Group

  1. Pearson Jones & Company (Trustees) Limited is controlled by Aberdeen Private Client Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-30 · source: Companies House PSC register
  2. Aberdeen Private Client Services Limited is controlled by Interactive Investor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-19 · source: Companies House PSC register
  3. Interactive Investor Limited is controlled by Richard Simon Wilson
    Evidence
    ceased significant influence · notified 2017-04-14, ceased 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Richard Simon Wilson.

26 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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 3Business services 2

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
02397618
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data