Company
Pearson Shared Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David James Feavearyear 2021-2023 View profile
- Andres Manchola Vanegas 2019-2021 View profile
- Donna Elizabeth Houston 2018-2019 View profile
- Suzanne Carroll Willmott 2017-2018 View profile
- Benjamin John Stagg 2017-2019 View profile
- Rachel Maria Coulson 2014-2019 View profile
- Bhadresh Ambalal Sutaria 2014-2014 View profile
- Joseph Anthony Carroll 2014-2017 View profile
- Jacqueline Alison Fraser-Smith 2011-2014 View profile
- Marc Lawrence Williams 2007-2017 View profile
- George Werner 2007-2013 View profile
- John Richard Ashworth 2005-2011 View profile
- Gilbert Harper 2005-2007 View profile
- Nicholas Warren White 2003-2004 View profile
- Rona Alison Fairhead 2003-2006 View profile
- Andrew Siclari 2003-2019 View profile
- William Bruce Gauld 2003-2005 View profile
- Ingleby Holdings Limited 2002-2003 View profile
- Natalie Jane White 2012-2026 View profile
- Daksha Hirani 2011-2012 View profile
- Stephen Andrew Jones 2005-2020 View profile
- Michaella Henderson 2004-2005 View profile
- Ingleby Nominees Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/12/2002
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.
- Pearson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pearson Shared Services Limited
is controlled by Pearson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pearson PLC.
50 other companies in this group
- TQ Holdings Limited
- Pearson Education Holdings Limited
- Embankment Finance Limited
- Pearson International Finance Limited
- TQ Catalis Limited
- Major123 Limited
- Pearson Canada Finance Unlimited
- Pearson in Practice Technology Limited
- Pearson Management Services Limited
- Pearson Books Limited
- TQ Global Limited
- TQ Group Limited
- Pearson Strand Finance Limited
- Pearson Overseas Holdings Limited
- Pearson Loan Finance NO. 3 Limited
- Pearson Loan Finance NO.2 Unlimited
- Pearson Funding PLC
- Pvnt Limited
- Pearson Education Investments Limited
- Longman Group(Overseas Holdings)Limited
- Pearson in Practice Skills Based Learning Limited
- Pearson Funding Four Limited
- Pearson Education Limited
- Edexcel Limited
- Pearson Loan Finance NO. 5 Limited
- Pearson Loan Finance NO. 4 Limited
- Pearson Brazil Finance Limited
- Green Wharf Limited
- Pearson in Practice Holdings Limited
- Pearson Funding TWO Limited
- Pearson Dollar Finance Limited
- Pearson Australia Finance Unlimited
- Pearson Professional Assessments Limited
- Pearson Dollar Finance TWO Limited
- Educational Publishers LLP
- Pearson Real Estate Holdings Limited
- Aldwych Finance Limited
- TQ Clapham Limited
- Pearson Strand Limited
- Testchange Limited
- Pearson Loan Finance NO. 6 Limited
- TQ Education and Training Limited
- Education Development International PLC
- Pearson Services Limited
- Embanet UK Limited
- Icodeon Limited
- Pearson Loan Finance Unlimited
- Pearson Nominees Limited
- Blue Wharf Limited
- Pearson PLC
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
- Richard Michael Wooff Kearton Director · appointed 2019
- Havana Aman Abid Director · appointed 2023
Directors past 6 years
- Richard Michael Wooff Kearton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Havana Aman Abid Director · appointed 2023
Portfolio (1)
- Richard Michael Wooff Kearton Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04623186
- 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.
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