Pearson Loan Finance NO. 6 Limited
Company 12030662 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.
3 directors on the board
- Fiona Elizabeth Muir Director · appointed 2021
- Peter Eldridge Director · appointed 2023
- Stephen John Porter Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Fiona Elizabeth Muir Director · appointed 2021
- Peter Eldridge Director · appointed 2023
- Stephen John Porter Director · appointed 2024
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 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.
Related organisations
- Pearson International Finance Limited 3 shared directors
- Aldwych Finance Limited 3 shared directors
- Pearson Loan Finance NO. 3 Limited 3 shared directors
- Pearson Dollar Finance Limited 2 shared directors
- Pearson Loan Finance Unlimited 2 shared directors
- Pearson Australia Finance Unlimited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12030662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2019 |
| Address | 80 STRAND, LONDON, 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 Loan Finance NO. 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04
Officers (10)
- Stephen John Porter Director · appointed 2024
- Peter Eldridge Director · appointed 2023
- Fiona Elizabeth Muir Director · appointed 2021
- Graeme Stuart Baldwin Secretary · appointed 2020
Show 6 former officers
- Lynsey Found Director · appointed 2020 · resigned 2023
- Suzanne Margaret Brennan Director · appointed 2020 · resigned 2021
- Sally Kate Miranda Johnson Director · appointed 2019 · resigned 2020
- James John Tod Kelly Director · appointed 2019 · resigned 2024
- Andrew John Midgley Director · appointed 2019 · resigned 2020
- Natalie White Secretary · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record