Pearson Loan Finance NO. 3 Limited

Company 05052661 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 2.8y

average tenure

6.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 31Professional services 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

Pearson International Finance Limited 3 shared directors
Aldwych Finance Limited 3 shared directors
Pearson Loan Finance NO. 6 Limited 3 shared directors
Pearson Dollar Finance Limited 2 shared directors
Pearson Loan Finance Unlimited 2 shared directors
Pearson Australia Finance Unlimited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05052661
Status	Active
Type	Private Limited Company
Incorporated	23/02/2004
Address	80 STRAND, LONDON, WC2R 0RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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
Brown, Keith Brian Former Director · appointed 2017 · resigned 2019
Johnson, Sally Kate Miranda Former Director · appointed 2016 · resigned 2020
Proffitt, Keith Former Director · appointed 2015 · resigned 2017
Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
White, Natalie Jane Former Secretary · appointed 2012 · resigned 2026
Marshall, James Daniel Former Director · appointed 2012 · resigned 2015
Jones, Stephen Andrew Former Secretary · appointed 2012 · resigned 2020
Hirani, Daksha Former Secretary · appointed 2010 · resigned 2012
Jones, Stephen Andrew Former Secretary · appointed 2009 · resigned 2010
Braunhofer, Jennifer Sandra Former Secretary · appointed 2007 · resigned 2011
Midgley, Andrew John Former Director · appointed 2007 · resigned 2020
Jones, Stephen Andrew Former Secretary · appointed 2005 · resigned 2007
Henderson, Michaella Former Secretary · appointed 2004 · resigned 2005
Miller, Alan Charles Former Director · appointed 2004 · resigned 2013
Fairhead, Rona Alison Former Director · appointed 2004 · resigned 2006
Colville, David Hulton Former Director · appointed 2004 · resigned 2012

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

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