Pearson Management Services Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1907Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPearson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 2774939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
RC
Rachel CoulsonResigned director
Resigned 2022-10-06 · 2 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
SJ
Sally JohnsonResigned director
Resigned 2017-03-13 · 5 yrs · Director
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
SJ
Resigned 2016-01-01 · 4 yrs · Company Secretary
CW
Coram WilliamsResigned director
Resigned 2015-08-01 · 4 yrs · Finance Director
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
PH
Philip HoffmanResigned director
Resigned 2013-06-30 · 2 yrs · Lawyer
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
DH
Daksha HiraniResigned secretary
Resigned 2011-06-09 · 1 yr
RF
Robin FreestoneResigned director
Resigned 2011-05-03 · 4 yrs · Chartered Accountant
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22
GR
Gary RinckResigned director
Resigned 2000-09-06 · 3 yrs · General Counsel
PG
Peter GillResigned director
Resigned 1998-01-14 · 3 yrs · Director Financial Operations
PV
Paul VickersResigned director
Resigned 1997-12-02 · 1 yr · Solicitor
AM
Alan MillerResigned director
Resigned 1997-08-29 · 13 yrs · Director Of Purchasing
PC
Peter CabrelliResigned director
Resigned 1997-02-25 · 3 yrs · Director Of Human Resources
MS
Marjorie ScardinoResigned director
Resigned 1997-02-25 · 15 yrs · Chief Executive Director
JM
John MakinsonResigned director
Resigned 1996-04-15 · 17 yrs · Finance Director
JP
Jane PowneyResigned secretary
Resigned 1995-11-14 · 6 yrs
AL
Resigned 1995-11-14 · 2 yrs · Company Secretary
EF
Elizabeth ForsythResigned secretary
Resigned 1992-05-15 · 2 yrs
JH
John HaleResigned director
Resigned 1992-04-10 · 1 yr · Company Director
WC
Weetman CowdrayResigned director
Resigned 1992-04-10 · 2 yrs · Retired
MB
Michael BlakenhamResigned director
Resigned 1992-04-10 · 4 yrs · Chairman And Chief Executive
FB
Frank BarlowResigned director
Resigned 1992-04-10 · 5 yrs · Managing Director And Chief Operating Of
GC
Gerald CollettResigned director
Resigned 1992-04-10 · Company Secretary
JJ
James JollResigned director
Resigned 1992-04-10 · 4 yrs · Finance Director
MB
Mark BurrellResigned director
Resigned 1992-04-10 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active