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Companies/00210859

Pearson Education Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1926Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pearson 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 9299411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 5 yrs
+33 others
RK
Richard KeartonCurrent director
Appointed 2019-12-20 · 6 yrs · Chartered Accountant
+15 others
GB
Graeme BaldwinCurrent director
Appointed 2018-01-01 · 8 yrs · Solicitor
+7 others
Show 36 historical appointments
RC
Rachel CoulsonResigned director
Resigned 2023-08-09 · 1 yr · Director
PW
Paul WilliamsResigned director
Resigned 2020-04-24 · 3 yrs · Accountant
DH
Donna HoustonResigned director
Resigned 2018-07-31 · 1 yr · Chartered Accountant
SW
Suzanne WillmottResigned director
Resigned 2017-11-01 · Director
JC
Joseph CarrollResigned director
Resigned 2017-07-31 · Director, UK Financial Control
TA
Thomas Ap SimonResigned director
Resigned 2017-01-05 · Director
SB
Suzanne BrennanResigned director
Resigned 2016-10-10 · 3 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2015-11-01 · Accountant
CS
Catriona SheretResigned director
Resigned 2014-12-17 · 3 yrs · Solicitor
NW
Natalie WhiteResigned secretary
Resigned 2014-12-01 · 11 yrs
SJ
Sally JohnsonResigned director
Resigned 2013-12-01 · 1 yr · Director
WE
William EthridgeResigned director
Resigned 2003-10-23 · 6 yrs · President & Ceo
JK
John KnightResigned director
Resigned 2003-06-25 · 10 yrs · Finance Director
JF
John FallonResigned director
Resigned 2003-05-22 · 9 yrs · Publisher
BL
Brian LandersResigned director
Resigned 2000-05-25 · 2 yrs · Finance Director
NP
Nigel PortwoodResigned director
Resigned 1999-06-01 · 4 yrs · President Pearson Education Em
AM
Alan MartinResigned director
Resigned 1998-12-01 · Publisher
SD
Steven DowlingResigned director
Resigned 1997-12-10 · 5 yrs · Publisher
JM
Jeremy MillsResigned director
Resigned 1997-12-10 · Certified Accountant
VL
Victoria LockieResigned directorResigned secretary
Resigned 1997-12-10 · 19 yrs · Group Legal Adviser
PJ
Peter JovanovichResigned director
Resigned 1997-09-01 · 6 yrs · Publisher
JR
John RobinsonResigned secretaryResigned director
Resigned 1997-02-28 · Chartered Accountant
JB
Jag BolinaResigned secretary
Resigned 1996-11-04 · Head Of Legal Services
DS
Derek SmithResigned director
Resigned 1996-10-16 · Corporate Treasurer
TD
Thomas DavyResigned director
Resigned 1995-01-01 · 3 yrs · Publisher
RW
Ronald WoodwardResigned director
Resigned 1995-01-01 · 1 yr · Publisher
JJ
James JonesResigned director
Resigned 1995-01-01 · 2 yrs · Publisher
PK
Paula KahnResigned director
Resigned 1992-06-05 · 2 yrs · Publisher
RD
Robert DuncanResigned director
Resigned 1992-06-05 · 2 yrs · Publisher
MW
Michael WymerResigned director
Resigned 1992-06-05 · Director
PW
Peter WarwickResigned director
Resigned 1992-06-05 · 2 yrs · Publisher
JW
John WilliamsonResigned director
Resigned 1992-06-05 · 2 yrs · Chartered Accountant
TH
Timothy HuntResigned director
Resigned 1992-06-05 · 1 yr · Publisher

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active