Pearson Dollar Finance Limited
Company 05111013 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.
3 directors on the board
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2021
- Stephen John Porter Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2021
- Stephen John Porter Director · appointed 2024
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.
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.
Related organisations
- Pearson Loan Finance Unlimited 3 shared directors
- Pearson Australia Finance Unlimited 3 shared directors
- Pearson Canada Finance Unlimited 3 shared directors
- Pearson Dollar Finance TWO Limited 3 shared directors
- Pearson Funding PLC 3 shared directors
- Pearson Education Investments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05111013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2004 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (18)
- Stephen John Porter Director · appointed 2024
- Fiona Elizabeth Muir Director · appointed 2021
- Graeme Stuart Baldwin Secretary · appointed 2020
- Lynsey Found Director · appointed 2020
Show 14 former officers
- Suzanne Margaret Brennan Director · appointed 2020 · resigned 2021
- Sally Kate Miranda Johnson Director · appointed 2017 · resigned 2020
- James John Tod Kelly Director · appointed 2017 · resigned 2024
- Keith Proffitt Director · appointed 2016 · resigned 2017
- John Richard Ashworth Director · appointed 2015 · resigned 2016
- Steven John Ellis Director · appointed 2013 · resigned 2017
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Andrew John Midgley Director · appointed 2012 · resigned 2020
- Daksha Hirani Secretary · appointed 2011 · resigned 2012
- Alan Charles Miller Director · appointed 2004 · resigned 2011
- Stephen Andrew Jones Secretary · appointed 2004 · resigned 2020
- Rona Alison Fairhead Director · appointed 2004 · resigned 2006
- David Hulton Colville Director · appointed 2004 · resigned 2012
- Michael Gerry Day Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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