Pearson Shared Services Limited
Company 04623186 Active
Connected board network
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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
5.1y median 5.1y
average tenure
6.9y
longest tenure
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
0
also govern a charity
1
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.
Professional services 4Finance 3Education 2Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pearson Education Holdings Limited 1 shared director
- TQ Education and Training Limited 1 shared director
- Longman Group(Overseas Holdings)Limited 1 shared director
- Pearson Pension Trustee Limited 1 shared director
- Pearson Pension Property Fund Limited 1 shared director
- TQ Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04623186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (26)
- Havana Aman Abid Director · appointed 2023
- Graeme Stuart Baldwin Secretary · appointed 2020
- Richard Michael Wooff Kearton Director · appointed 2019
Show 23 former officers
- David James Feavearyear Director · appointed 2021 · resigned 2023
- Andres Manchola Vanegas Director · appointed 2019 · resigned 2021
- Donna Elizabeth Houston Director · appointed 2018 · resigned 2019
- Suzanne Carroll Willmott Director · appointed 2017 · resigned 2018
- Benjamin John Stagg Director · appointed 2017 · resigned 2019
- Rachel Maria Coulson Director · appointed 2014 · resigned 2019
- Bhadresh Ambalal Sutaria Director · appointed 2014 · resigned 2014
- Joseph Anthony Carroll Director · appointed 2014 · resigned 2017
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Jacqueline Alison Fraser-Smith Director · appointed 2011 · resigned 2014
- Daksha Hirani Secretary · appointed 2011 · resigned 2012
- Marc Lawrence Williams Director · appointed 2007 · resigned 2017
- George Werner Director · appointed 2007 · resigned 2013
- Stephen Andrew Jones Secretary · appointed 2005 · resigned 2020
- John Richard Ashworth Director · appointed 2005 · resigned 2011
- Gilbert Harper Director · appointed 2005 · resigned 2007
- Michaella Henderson Secretary · appointed 2004 · resigned 2005
- Nicholas Warren White Director · appointed 2003 · resigned 2004
- Rona Alison Fairhead Director · appointed 2003 · resigned 2006
- Andrew Siclari Director · appointed 2003 · resigned 2019
- William Bruce Gauld Director · appointed 2003 · resigned 2005
- Ingleby Nominees Limited Corporate-secretary · appointed 2002 · resigned 2003
- Ingleby Holdings Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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