Pearson Dollar Finance TWO Limited
Company 06507766 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson Dollar Finance Limited 3 shared directors
- Pearson Loan Finance Unlimited 3 shared directors
- Pearson Australia Finance Unlimited 3 shared directors
- Pearson Canada Finance Unlimited 3 shared directors
- Pearson Funding PLC 3 shared directors
- Pearson Education Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06507766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2008 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (17)
- Stephen John Porter Director · appointed 2024
- Fiona Elizabeth Muir Director · appointed 2021
- Graeme Stuart Baldwin Secretary · appointed 2020
- Lynsey Found Director · appointed 2020
Show 13 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
- Natalie Jane White Secretary · appointed 2012 · resigned 2026
- Andrew John Midgley Director · appointed 2012 · resigned 2020
- Daksha Hirani Secretary · appointed 2011 · resigned 2012
- Robin Anthony David Freestone Director · appointed 2008 · resigned 2013
- Stephen Andrew Jones Secretary · appointed 2008 · resigned 2020
- David Hulton Colville Director · appointed 2008 · resigned 2012
- Michael Gerry Day Director · appointed 2008 · resigned 2014
- Steven John Ellis Director · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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