Pearson Overseas Holdings Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1916Private 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 11076479People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalShow 30 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
SJ
Sally JohnsonResigned director
Resigned 2017-03-13 · 3 yrs · Director
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
CW
Coram WilliamsResigned director
Resigned 2015-08-01 · 3 yrs · Finance Director
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
AM
Andrew MidgleyResigned director
Resigned 2013-06-30 · 7 yrs · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
JM
James MarshallResigned director
Resigned 2012-10-01 · 6 yrs · Chartered Accountant
DH
Daksha HiraniResigned secretary
Resigned 2011-06-09 · 1 yr
PH
Philip HoffmanResigned director
Resigned 2007-06-10 · Lawyer
RF
Robin FreestoneResigned director
Resigned 2006-07-03 · 9 yrs · Chartered Accountant
SJ
Stephen JonesResigned secretary
Resigned 2000-04-28 · 20 yrs
JG
Resigned 1998-07-28 · Company Secretary
PG
Peter GillResigned director
Resigned 1998-01-14 · 3 yrs · Director Financial Operations
PV
Paul VickersResigned director
Resigned 1997-11-25 · 1 yr · Solicitor
AM
Alan MillerResigned director
Resigned 1997-09-12 · 15 yrs · Director Of Purchasing
MS
Marjorie ScardinoResigned director
Resigned 1997-02-25 · 15 yrs · Chief Executive Director
JM
John MakinsonResigned director
Resigned 1996-07-19 · 16 yrs · Finance Director
FB
Frank BarlowResigned director
Resigned 1994-08-23 · 2 yrs · Director
JJ
James JollResigned director
Resigned 1994-08-23 · 2 yrs · Finance Director
AW
Alan WhiffinResigned director
Resigned 1994-03-17 · 4 yrs · Accountant
EF
Resigned 1992-05-22 · 2 yrs
CD
Charles Del TufoResigned director
Resigned 1992-04-23 · 1 yr · Group Financial Controller
GC
Gerald CollettResigned director
Resigned 1992-04-23 · Company Secretary
DC
David ColvilleResigned director
Resigned 1992-04-23 · 18 yrs · Chartered Accountant
AL
Resigned 1992-04-23 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active