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Company

Pvnt Limited

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

Network

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

Who leads it

Previous officers 13

  1. Rachel Maria Coulson 2022-2025 Director View profile
  2. Pedro Paulo Rodrigues De Vasconcellos 2021-2025 Director View profile
  3. Yukun Harsono 2019-2020 Director View profile
  4. Amanda Souk Gardiner 2018-2019 Director View profile
  5. Nancy Ruth Roberts 2018-2021 Director View profile
  6. Soren Kroon 2018-2022 Director View profile
  7. Mark Jay Chernis 2017-2018 Director View profile
  8. Kate Susannah James 2014-2018 Director View profile
  9. Luke Swanson 2012-2014 Director View profile
  10. Philip Joseph Hoffman 2012-2016 Director View profile
  11. Natalie Jane White 2012-2026 Secretary View profile
  12. Daksha Hirani 2012-2012 Secretary View profile
  13. Stephen Andrew Jones 2012-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2012

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. Pvnt 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
  2. 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

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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
3
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.

Finance 5

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.

Sources

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

Record details
Company number
08038068
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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