Pearson Nominees Limited
Non-trading company
ActiveUnited KingdomIncorporated 1960Private 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 12835683People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
JK
James KellyResigned director
Resigned 2021-07-30 · 3 yrs · Director
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
JA
John AshworthResigned director
Resigned 2016-01-01 · Finance Director/Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
SJ
Stephen JonesResigned secretary
Resigned 2012-06-28 · 8 yrs
DH
Daksha HiraniResigned secretary
Resigned 2010-11-15 · 1 yr
SJ
Stephen JonesResigned secretary
Resigned 2009-10-05 · 1 yr
PH
Philip HoffmanResigned director
Resigned 2007-05-30 · 8 yrs · Lawyer
JB
Jennifer BraunhoferResigned secretary
Resigned 2005-10-24 · 5 yrs
SJ
Resigned 2005-03-01
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22
PV
Paul VickersResigned director
Resigned 1998-06-03 · 1 yr · Solicitor
AM
Andrew MidgleyResigned director
Resigned 1997-04-04 · 23 yrs · Accountant
JP
Resigned 1997-01-31 · 5 yrs · Company Secretary
JM
John MakinsonResigned director
Resigned 1996-07-30 · 10 yrs · Finance Director
JG
Resigned 1994-03-10 · 6 yrs · Company Secretary
EF
Elizabeth ForsythResigned director
Resigned 1992-05-20 · 2 yrs · Solicitor
PW
Paul WhelanResigned director
Resigned 1992-04-21 · 4 yrs · Accountant
CD
Charles Del TufoResigned director
Resigned 1992-04-21 · 1 yr · Group Financial Controller
GC
Gerald CollettResigned director
Resigned 1992-04-21 · Company Secretary
JJ
James JollResigned director
Resigned 1992-04-21 · 4 yrs · Finance Director
AW
Alan WhiffinResigned director
Resigned 1992-04-21 · 6 yrs · Accountant
AL
Anette LawlessResigned director
Resigned 1992-04-21 · 6 yrs · Company Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active