A Pearson Holdings Limited
Company 06532691 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Nasair Hussain Director · appointed 2026
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Julian Paul Harris Director · appointed 2022 · resigned 2026
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.
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.
Connected through a shared director
- APS Produce Limited 1 shared director
- A.P.S. Salads Limited 1 shared director
- The Tomato Stall Limited 1 shared director
- A Pearson Growers Limited 1 shared director
- APS Growers LTD 1 shared director
- Wight Salads Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06532691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2008 |
| Address | UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- P3P CEA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A Pearson Growers Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-04-06 - APS Growers LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - APS Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - A.P.S. Salads Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Perfectly Fresh Limited ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2018-05-18
Officers (23)
- Nasair Hussain Director · appointed 2026
Show 22 former officers
- Paul Martin Allen Director · appointed 2023 · resigned 2024
- David Keith Hoult Secretary · appointed 2023 · resigned 2026
- Julian Paul Harris Director · appointed 2022 · resigned 2026
- Steve Sadler Director · appointed 2021 · resigned 2022
- Arthur Alexander Swijter Director · appointed 2020 · resigned 2022
- Steven Aurelio Martina Director · appointed 2019 · resigned 2020
- Matthew Joseph Widdall Secretary · appointed 2017 · resigned 2022
- Paul Mitchell Director · appointed 2017 · resigned 2022
- Matthew Jack Pearson Director · appointed 2017 · resigned 2017
- Mr Peter Boyd Moug Director · appointed 2017 · resigned 2017
- Mark Rogers Director · appointed 2017 · resigned 2017
- Ashley Robert Haworth Director · appointed 2017 · resigned 2017
- Emma Rachel Burke Director · appointed 2015 · resigned 2017
- John Edward Phibbs Director · appointed 2015 · resigned 2023
- Andrew Patrick Burke Director · appointed 2015 · resigned 2017
- Philip Pearson Director · appointed 2011 · resigned 2017
- William Alan Pearson Director · appointed 2011 · resigned 2017
- Amanda Jane Leigh Director · appointed 2011 · resigned 2017
- David Pearson Director · appointed 2011 · resigned 2017
- Mark Alan Pearson Director · appointed 2009 · resigned 2023
- Wendy Lowther Director · appointed 2008 · resigned 2011
- Simon Richard Edwards Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record