Pearson Education Investments Limited

Company 08444933 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 6y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 35Professional services 3

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

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 Dollar Finance TWO Limited 3 shared directors
Pearson Funding PLC 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08444933
Status	Active
Type	Private Limited Company
Incorporated	14/03/2013
Address	80 STRAND, LONDON, WC2R 0RL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Pearson Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Pearson Inc. ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Porter, Stephen John Director · appointed 2024
Baldwin, Graeme Stuart Secretary · appointed 2020
Found, Lynsey Director · appointed 2020
Muir, Fiona Elizabeth Director · appointed 2019
Kelly, James John Tod Former Director · appointed 2021 · resigned 2024
Brennan, Suzanne Margaret Former Director · appointed 2020 · resigned 2021
Johnson, Sally Kate Miranda Former Director · appointed 2017 · resigned 2020
Proffitt, Keith Former Director · appointed 2016 · resigned 2017
Ashworth, John Richard Former Director · appointed 2014 · resigned 2016
Jones, Stephen Former Secretary · appointed 2013 · resigned 2020
Marshall, James Daniel Former Director · appointed 2013 · resigned 2019
White, Natalie Former Secretary · appointed 2013 · resigned 2026
Midgley, Andrew John Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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