Pearson Shared Services Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 2002Private 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 119036222People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
DF
David FeavearyearResigned director
Resigned 2021-10-01 · 1 yr · Svp Global Procurement
AM
Andres Manchola VanegasResigned director
Resigned 2019-12-20 · 1 yr · Director
DH
Donna HoustonResigned director
Resigned 2018-07-31 · 1 yr · Chartered Accountant
SW
Suzanne WillmottResigned director
Resigned 2017-11-01 · Director
BS
Benjamin StaggResigned director
Resigned 2017-07-20 · 2 yrs · Accountant
RC
Rachel CoulsonResigned director
Resigned 2014-09-03 · 5 yrs · Finance Professional
BS
Bhadresh SutariaResigned director
Resigned 2014-05-19 · Senior Vice President - Finance
JC
Joseph CarrollResigned director
Resigned 2014-05-19 · 3 yrs · Director, UK Financial Control
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
JF
Jacqueline Fraser SmithResigned director
Resigned 2011-07-15 · 2 yrs · Hr Director
DH
Daksha HiraniResigned secretary
Resigned 2011-06-09 · 1 yr
GW
George WernerResigned director
Resigned 2007-10-31 · 5 yrs · Evp Operations
MW
Marc WilliamsResigned director
Resigned 2007-10-31 · 9 yrs · Chartered Accountant
SJ
Stephen JonesResigned secretary
Resigned 2005-03-01 · 15 yrs
GH
Gilbert HarperResigned director
Resigned 2005-01-31 · 2 yrs · Logistics Manager
JA
John AshworthResigned director
Resigned 2005-01-31 · 6 yrs · Finance Director Accountant
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22
RF
Rona FairheadResigned director
Resigned 2003-01-28 · 3 yrs · Chief Financial Officer
AS
Andrew SiclariResigned director
Resigned 2003-01-28 · 16 yrs · Finance Director
WG
William GauldResigned director
Resigned 2003-01-28 · 1 yr · Chief Information Officer
NW
Nicholas WhiteResigned director
Resigned 2003-01-28 · 1 yr · Managing Director
CorpIngleby Holdings LimitedResigned director
Resigned 2002-12-20 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active