Pearson & Pearson Limited
Company 05377532 Active
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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.
1 directors on the board
- Rebecca Jane Giles Pearson Director · appointed 2005
21.4y median 21.4y
average tenure
21.4y
longest tenure
Directors past 6 years
- Rebecca Jane Giles Pearson Director · appointed 2005
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 05377532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | 93 FITZ ROY AVENUE, BIRMINGHAM, B17 8RG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Jonathan Rupert Mark Pearson
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (4)
- Jonathan Rupert Mark Pearson Secretary · appointed 2005
- Rebecca Jane Giles Pearson Director · appointed 2005
Show 2 former officers
- UKF Secretaries Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
- UKF Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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