Pearsons Group Holdings Limited
Company 04478499 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.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Valencia Waste Management Limited 1 shared director
- Roseland Plant CO.Limited 1 shared director
- Valencia Waste (Thetford) Limited 1 shared director
- Valencia Waste (Medway) Limited 1 shared director
- Valencia Waste Wootton Limited 1 shared director
- Valencia Waste Exeter Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04478499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2002 |
| Address | OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valencia Waste Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Platt, Ellis Lewis Director · appointed 2025
- Hughes, Patrick Joseph Former Director · appointed 2022 · resigned 2025
- Bradshaw, Kevin Michael Former Director · appointed 2020 · resigned 2022
- Maddock, Nicholas William Former Director · appointed 2020 · resigned 2022
- Hughes, Lyndi Margaret Former Secretary · appointed 2020 · resigned 2022
- Massie, Scott Edward Former Secretary · appointed 2018 · resigned 2020
- Pugsley, Simon Anthony Follett Former Secretary · appointed 2018 · resigned 2020
- Barrett-Hague, Helen Patricia Former Secretary · appointed 2016 · resigned 2018
- Rees, Elliot Arthur James Former Director · appointed 2015 · resigned 2020
- Piddington, Phillip Charles Former Director · appointed 2015 · resigned 2020
- Senior, Karen Former Secretary · appointed 2014 · resigned 2020
- Burrows Smith, Mark Former Director · appointed 2012 · resigned 2015
- Woodier, Kenneth David Former Secretary · appointed 2012 · resigned 2016
- Zmuda, Richard Cyril Former Secretary · appointed 2012 · resigned 2016
- Kirkman, Andrew Michael David Former Director · appointed 2011 · resigned 2015
- Hellings, Michael Former Director · appointed 2010 · resigned 2012
- Robertson, David Balfour Former Director · appointed 2010 · resigned 2011
- Hurley, Barrie Sidney Former Director · appointed 2010 · resigned 2011
- Viviani, John Francis Former Director · appointed 2010 · resigned 2013
- Heeley, Margaret Lillian Former Secretary · appointed 2010 · resigned 2014
- Pearson, Jonathan Charles Former Secretary · appointed 2002 · resigned 2010
- Pearson, Patrick John Former Director · appointed 2002 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record