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Company

Pearson Strand Limited

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

Network

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

Who leads it

Previous officers 11

  1. Rachel Maria Coulson 2022-2025 Director View profile
  2. Suzanne Margaret Brennan 2020-2021 Director View profile
  3. Sally Kate Miranda Johnson 2017-2020 Director View profile
  4. Keith Proffitt 2016-2017 Director View profile
  5. Soren Kroon 2016-2022 Director View profile
  6. John Richard Ashworth 2014-2016 Director View profile
  7. Philip Joseph Hoffman 2013-2015 Director View profile
  8. James Daniel Marshall 2013-2019 Director View profile
  9. Andrew John Midgley 2013-2020 Director View profile
  10. Stephen Jones 2013-2020 Secretary View profile
  11. Natalie White 2013-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2013

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.

Group

  1. Pearson Strand 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

6.5y median 6.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 23Professional services 2

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
08561316
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data