Pearson Pension Nominees Limited
Company 10809680 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.
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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.
3 directors on the board
- Stephen Andrew Beaven Director · appointed 2017
- Richard Michael Wooff Kearton Director · appointed 2019
- Benjamin Paul Ackroyd Director · appointed 2023
Directors past 6 years
- Stephen Andrew Beaven Director · appointed 2017
- Richard Michael Wooff Kearton Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stephen Andrew Beaven Director · appointed 2017
- Richard Michael Wooff Kearton Director · appointed 2019
- Benjamin Paul Ackroyd Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pearson Education Holdings Limited 1 shared director
- Westminster Press Pension Trust Limited 1 shared director
- Pearson Pension Trust Limited 1 shared director
- TQ Education and Training Limited 1 shared director
- Longman Group(Overseas Holdings)Limited 1 shared director
- Pearson Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10809680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2017 |
| Address | 80 STRAND, LONDON, ENGLAND AND WALES, WC2R 0RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Pension Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
Officers (7)
- Benjamin Paul Ackroyd Director · appointed 2023
- Richard Michael Wooff Kearton Director · appointed 2019
- Stephen Andrew Beaven Director · appointed 2017
Show 4 former officers
- Lynsey Found Director · appointed 2020 · resigned 2023
- Natalie Jane White Secretary · appointed 2017 · resigned 2023
- James Daniel Marshall Director · appointed 2017 · resigned 2019
- Andrew John Midgley Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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