Pearson Loan Finance NO. 5 Limited
Company 12017252 Active
Connected board network
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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 International Finance Limited 2 shared directors
- Aldwych Finance Limited 2 shared directors
- Pearson Loan Finance NO. 3 Limited 2 shared directors
- Pearson Loan Finance NO. 6 Limited 2 shared directors
- Pearson Nominees Limited 1 shared director
- Pearson Dollar Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12017252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2019 |
| 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 Dollar Finance Two Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Stephen John Porter Director · appointed 2024
- Peter Eldridge Director · appointed 2023
- Graeme Stuart Baldwin Secretary · appointed 2020
Show 4 former officers
- Lynsey Found Director · appointed 2020 · resigned 2023
- James John Tod Kelly Director · appointed 2019 · resigned 2024
- Natalie White Secretary · appointed 2019 · resigned 2026
- Andrew John Midgley Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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