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Company · Chichester

A Pearson Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is A Pearson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paul Martin Allen 2023-2024 Director View profile
  2. Julian Paul Harris 2022-2026 Director View profile
  3. Steve Sadler 2021-2022 Director View profile
  4. Arthur Alexander Swijter 2020-2022 Director View profile
  5. Steven Aurelio Martina 2019-2020 Director View profile
  6. Paul Mitchell 2017-2022 Director View profile
  7. Matthew Jack Pearson 2017-2017 Director View profile
  8. Mr Peter Boyd Moug 2017-2017 Director View profile
  9. Mark Rogers 2017-2017 Director View profile
  10. Ashley Robert Haworth 2017-2017 Director View profile
  11. Emma Rachel Burke 2015-2017 Director View profile
  12. John Edward Phibbs 2015-2023 Director View profile
  13. Andrew Patrick Burke 2015-2017 Director View profile
  14. Philip Pearson 2011-2017 Director View profile
  15. William Alan Pearson 2011-2017 Director View profile
  16. Amanda Jane Leigh 2011-2017 Director View profile
  17. David Pearson 2011-2017 Director View profile
  18. Mark Alan Pearson 2009-2023 Director View profile
  19. Wendy Lowther 2008-2011 Director View profile
  20. Simon Richard Edwards 2008-2015 Director View profile
  21. David Keith Hoult 2023-2026 Secretary View profile
  22. Matthew Joseph Widdall 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/03/2008
Registered office
Chichester

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.

Group

  1. A Pearson Holdings Limited is controlled by P3P CEA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register
  2. P3P CEA Investments Limited is controlled by Nasair Hussain
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-03-27 · source: Companies House PSC register

Ultimately controlled by Nasair Hussain.

6 other companies in this group

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.

Financials

Net assets
£2,649,331
Total assets
£6,895,785
Cash
£100,354
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£13,897,735

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Agriculture 3Retail and trade 2Dormant 1Finance 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06532691
Status
Active
Type
Private Limited Company
Accounts next due
29/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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