Pearson Strand Limited
Company 08561316 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearson Overseas Holdings Limited 2 shared directors
- Pearson Dollar Finance Limited 2 shared directors
- Pearson Loan Finance Unlimited 2 shared directors
- Pearson Australia Finance Unlimited 2 shared directors
- Pearson Canada Finance Unlimited 2 shared directors
- Pearson Dollar Finance TWO Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08561316 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2013 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pearson Overseas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Graeme Stuart Baldwin Secretary · appointed 2020
- Lynsey Found Director · appointed 2020
- Fiona Elizabeth Muir Director · appointed 2019
Show 11 former officers
- Rachel Maria Coulson Director · appointed 2022 · resigned 2025
- Suzanne Margaret Brennan Director · appointed 2020 · resigned 2021
- Sally Kate Miranda Johnson Director · appointed 2017 · resigned 2020
- Keith Proffitt Director · appointed 2016 · resigned 2017
- Soren Kroon Director · appointed 2016 · resigned 2022
- John Richard Ashworth Director · appointed 2014 · resigned 2016
- Philip Joseph Hoffman Director · appointed 2013 · resigned 2015
- Stephen Jones Secretary · appointed 2013 · resigned 2020
- James Daniel Marshall Director · appointed 2013 · resigned 2019
- Andrew John Midgley Director · appointed 2013 · resigned 2020
- Natalie White Secretary · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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