Pearson Professional Assessments Limited
Company 04904325 Active
Connected board network
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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.
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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.
3 directors on the board
- Daniel James Devoe Director · appointed 2025
- James William Caddy Director · appointed 2026
- Matthew John Poyiadgi Director · appointed 2012
5.1y median 0.6y
average tenure
14.3y
longest tenure
Directors past 6 years
- Matthew John Poyiadgi Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- James William Caddy Director · appointed 2026
Portfolio (2)
- Daniel James Devoe Director · appointed 2025
- Matthew John Poyiadgi Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Edward James Lamb Symington Director · appointed 2025 · resigned 2026
- Gates, Gary, Dr Director · appointed 2011 · resigned 2025
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 1Tech 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
- Underground Folk Collective LTD 1 shared director
- Exetas Assessment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04904325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2003 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85590 - Other education 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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- James William Caddy Director · appointed 2026
- Daniel James Devoe Director · appointed 2025
- Graeme Stuart Baldwin Secretary · appointed 2020
- Matthew John Poyiadgi Director · appointed 2012
Show 22 former officers
- Edward James Lamb Symington Director · appointed 2025 · resigned 2026
- Sean Ronald Peterson Director · appointed 2022 · resigned 2025
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Stephen Andrew Jones Secretary · appointed 2012 · resigned 2020
- Douglas Carl Kennedy Director · appointed 2011 · resigned 2022
- Robert Dodd Whelan Director · appointed 2011 · resigned 2017
- Gates, Gary, Dr Director · appointed 2011 · resigned 2025
- Jasvinder Nijjar Director · appointed 2011 · resigned 2016
- Daksha Hirani Secretary · appointed 2011 · resigned 2012
- Fiona Mcbride Director · appointed 2011 · resigned 2011
- Michael Juergen Klaus Kayser Director · appointed 2011 · resigned 2011
- Stephen Andrew Jones Secretary · appointed 2005 · resigned 2011
- Paul William Louis Howarth Director · appointed 2005 · resigned 2010
- Gary Ambrose Director · appointed 2005 · resigned 2008
- Robert Anthony Harris Director · appointed 2004 · resigned 2005
- Margaret Darlene Feldick Director · appointed 2004 · resigned 2005
- Johanna Lena Maria Vaandrager Director · appointed 2004 · resigned 2005
- Clive Malcolm Hay Smith Director · appointed 2004 · resigned 2007
- Christopher Mark Stockwell Secretary · appointed 2003 · resigned 2005
- Martyn Anthony Leese Director · appointed 2003 · resigned 2007
- Dorseylaw Directors Limited Corporate-director · appointed 2003 · resigned 2003
- Dorseylaw Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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