Aldwych Finance Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Pearson Overseas Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

• Porter, Stephen John Director · appointed 2024
• Eldridge, Peter Director · appointed 2023
• Baldwin, Graeme Stuart Secretary · appointed 2020
• Muir, Fiona Elizabeth Director · appointed 2019
• Kelly, James John Tod Former Director · appointed 2021 · resigned 2024
• Found, Lynsey Former Director · appointed 2020 · resigned 2023
• Brennan, Suzanne Margaret Former Director · appointed 2020 · resigned 2021
• Johnson, Sally Kate Miranda Former Director · appointed 2017 · resigned 2020
• Proffitt, Keith Former Director · appointed 2016 · resigned 2017
• Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
• Midgley, Andrew John Former Director · appointed 2013 · resigned 2020
• White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
• Marshall, James Daniel Former Director · appointed 2012 · resigned 2019
• Jones, Stephen Andrew Former Secretary · appointed 2012 · resigned 2020
• Hirani, Daksha Former Secretary · appointed 2010 · resigned 2012
• Colville, David Hulton Former Director · appointed 2010 · resigned 2012
• Jones, Stephen Andrew Former Secretary · appointed 2009 · resigned 2010
• Anderson, Mark Russell Former Director · appointed 2007 · resigned 2010
• Gregory, Katherine May Former Director · appointed 2007 · resigned 2010
• Braunhofer, Jennifer Sandra Former Secretary · appointed 2005 · resigned 2011
• Jones, Stephen Andrew Former Director · appointed 2005 · resigned 2013
• Henderson, Michaella Former Secretary · appointed 2004 · resigned 2005
• Miller, Alan Charles Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.