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Companies/08444933

Pearson Education Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 3845377
Show 1 ceased record
Pearson Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4993293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
SP
Stephen PorterCurrent director
Appointed 2024-12-02 · 1 yr · Director
+13 others
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 5 yrs
+33 others
LF
Lynsey FoundCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+18 others
FM
Fiona MuirCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+20 others
Show 10 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 2014-01-10 · 2 yrs · Finance Director/Accountant
SJ
Stephen JonesResigned secretary
Resigned 2013-03-14 · 7 yrs
JM
James MarshallResigned director
Resigned 2013-03-14 · 6 yrs · Chartered Accountant
AM
Andrew MidgleyResigned director
Resigned 2013-03-14 · 7 yrs · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2013-03-14 · 13 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active