Network
The large node is TQ Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Anna Hope 2019-2021 View profile
- Donna Elizabeth Houston 2018-2019 View profile
- James John Tod Kelly 2018-2019 View profile
- Suzanne Carroll Willmott 2017-2018 View profile
- Russell Laurence Allan 2016-2018 View profile
- Joseph Anthony Carroll 2014-2017 View profile
- Scobie, Charles Keith, Mr. 2014-2016 View profile
- Tamara Lee Minick-Scokalo 2013-2016 View profile
- Sean Nicholas Price 2013-2014 View profile
- Andrew William Parr 2012-2014 View profile
- Baroness Rona Alison Fairhead 2012-2013 View profile
- Caspar James Andrew Hobbs 2011-2012 View profile
- Stephen Gutteridge 2007-2011 View profile
- Anthony Joseph Jones 2007-2011 View profile
- Christopher Hadley Samler 2007-2015 View profile
- John Richard Cope 2007-2008 View profile
- Stephen Bailey Pope 2007-2011 View profile
- Victor Edward Keyworth 2007-2013 View profile
- Christopher Butler 2007-2012 View profile
- Cremorne Nominees NO 2 Limited 2007-2007 View profile
- Natalie Jane White 2012-2026 View profile
- Stephen Andrew Jones 2012-2020 View profile
- Daksha Hirani 2012-2012 View profile
- Helen Ruth Milsom 2007-2012 View profile
- Cremorne Nominees Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/06/2007
Ownership
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.
- TQ Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TQ Holdings Limited
is controlled by TQ Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TQ Global Limited
is controlled by Pearson Overseas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearson Overseas Holdings Limited
is controlled by Pearson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pearson PLC.
50 other companies in this group
- Pearson Education Holdings Limited
- Embankment Finance Limited
- Pearson International Finance Limited
- TQ Catalis Limited
- Major123 Limited
- Pearson Canada Finance Unlimited
- Pearson in Practice Technology Limited
- Pearson Management Services Limited
- Pearson Books Limited
- TQ Global Limited
- TQ Group Limited
- Pearson Strand Finance Limited
- Pearson Overseas Holdings Limited
- Pearson Loan Finance NO. 3 Limited
- Pearson Loan Finance NO.2 Unlimited
- Pearson Funding PLC
- Pvnt Limited
- Pearson Education Investments Limited
- Longman Group(Overseas Holdings)Limited
- Pearson in Practice Skills Based Learning Limited
- Pearson Funding Four Limited
- Pearson Education Limited
- Edexcel Limited
- Pearson Loan Finance NO. 5 Limited
- Pearson Loan Finance NO. 4 Limited
- Pearson Brazil Finance Limited
- Green Wharf Limited
- Pearson Shared Services Limited
- Pearson in Practice Holdings Limited
- Pearson Funding TWO Limited
- Pearson Dollar Finance Limited
- Pearson Australia Finance Unlimited
- Pearson Professional Assessments Limited
- Pearson Dollar Finance TWO Limited
- Educational Publishers LLP
- Pearson Real Estate Holdings Limited
- Aldwych Finance Limited
- TQ Clapham Limited
- Pearson Strand Limited
- Testchange Limited
- Pearson Loan Finance NO. 6 Limited
- TQ Education and Training Limited
- Education Development International PLC
- Pearson Services Limited
- Embanet UK Limited
- Icodeon Limited
- Pearson Loan Finance Unlimited
- Pearson Nominees Limited
- Blue Wharf Limited
- Pearson PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Andrew Malcolm Director · appointed 2021
- Richard Michael Wooff Kearton Director · appointed 2019
- Leader, Martyn James Allen, Mr. Director · appointed 2013
Directors past 6 years
- Richard Michael Wooff Kearton Director · appointed 2019
- Leader, Martyn James Allen, Mr. Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Malcolm Director · appointed 2021
- Richard Michael Wooff Kearton Director · appointed 2019
- Leader, Martyn James Allen, Mr. Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06294307
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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