Company
Pearson Education Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James John Tod Kelly 2021-2024 View profile
- Suzanne Margaret Brennan 2020-2021 View profile
- Sally Kate Miranda Johnson 2017-2020 View profile
- Keith Proffitt 2016-2017 View profile
- John Richard Ashworth 2014-2016 View profile
- James Daniel Marshall 2013-2019 View profile
- Andrew John Midgley 2013-2020 View profile
- Stephen Jones 2013-2020 View profile
- Natalie White 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2013
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.
- Pearson Overseas Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Group
- Pearson Education Investments Limited
is controlled by Pearson Overseas Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-07 · 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
- TQ Holdings Limited
- 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
- 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
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2019
- Stephen John Porter Director · appointed 2024
Directors past 6 years
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2019
- Stephen John Porter Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08444933
- 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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