Pearson Services Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1977Private 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 111305145People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalEL
Edmund LewisCurrent director
Appointed 2025-12-05
Show 37 historical appointments
PC
Paul Stephen ChristianResigned director
Resigned 2025-07-21 · Director
RC
Rachel CoulsonResigned director
Resigned 2022-10-06 · 2 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-08-01 · Director
SJ
Sally JohnsonResigned director
Resigned 2020-04-24 · 2 yrs · Director
CW
Coram WilliamsResigned director
Resigned 2015-08-01 · 4 yrs · Finance Director
AM
Andrew MidgleyResigned director
Resigned 2013-06-30 · 7 yrs · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
DH
Daksha HiraniResigned secretary
Resigned 2010-11-15 · 1 yr
SJ
Stephen JonesResigned secretary
Resigned 2009-10-05 · 10 yrs
RF
Robin FreestoneResigned director
Resigned 2006-07-14 · 9 yrs · Chartered Accountant
JB
Jennifer BraunhoferResigned secretary
Resigned 2005-10-24 · 5 yrs
SJ
Stephen JonesResigned secretary
Resigned 2005-03-01
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22 · Chartered Secretary
RF
Rona FairheadResigned director
Resigned 2001-11-21 · 4 yrs · Chief Financial Officer
GR
Gary RinckResigned director
Resigned 2000-09-06 · 3 yrs · General Counsel
DB
David BellResigned director
Resigned 1999-09-30 · 10 yrs · Director
JP
Jane PowneyResigned secretary
Resigned 1998-05-01 · 3 yrs
PV
Paul VickersResigned director
Resigned 1998-04-23 · 1 yr · Solicitor
AL
Resigned 1997-12-03
MS
Marjorie ScardinoResigned director
Resigned 1997-02-25 · 15 yrs · Chief Executive Director
JM
John MakinsonResigned director
Resigned 1996-04-01 · 17 yrs · Finance Director
PC
Peter CabrelliResigned director
Resigned 1993-01-26 · 7 yrs · Director Of Human Resources
MB
Michael BlakenhamResigned director
Resigned 1993-01-26 · 4 yrs · Chairman
FB
Frank BarlowResigned director
Resigned 1993-01-26 · 4 yrs · Managing Director And Chief Operating Of
EF
Resigned 1992-07-01 · Solicitor
JH
John HaleResigned director
Resigned 1992-04-23 · Company Director
CD
Charles Del TufoResigned director
Resigned 1992-04-23 · Group Financial Controller
GC
Gerald CollettResigned director
Resigned 1992-04-23 · Company Secretary
JJ
James JollResigned director
Resigned 1992-04-23 · 4 yrs · Finance Director
MB
Mark BurrellResigned director
Resigned 1992-04-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active