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Companies/05052661

Pearson Loan Finance No. 3 Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2004Private 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 Overseas Holdings LimitedCorporate
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 114509823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SP
Stephen PorterCurrent director
Appointed 2024-12-02 · 1 yr · Director
+13 others
PE
Peter EldridgeCurrent director
Appointed 2023-09-18 · 3 yrs · Director
+5 others
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 6 yrs
+33 others
FM
Fiona MuirCurrent director
Appointed 2019-09-30 · 7 yrs · Director
+20 others
Show 23 historical appointments
JK
James KellyResigned director
Resigned 2021-07-30 · 3 yrs · Director
LF
Lynsey FoundResigned director
Resigned 2020-08-01 · 3 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
KB
Keith BrownResigned director
Resigned 2017-03-27 · 2 yrs · Director
SJ
Sally JohnsonResigned director
Resigned 2016-02-26 · 4 yrs · Director
KP
Keith ProffittResigned director
Resigned 2015-01-19 · 2 yrs · Accountant
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
NW
Natalie WhiteResigned secretary
Resigned 2012-10-22 · 13 yrs
JM
James MarshallResigned director
Resigned 2012-10-01 · 2 yrs · Chartered Accountants
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
JB
Jennifer BraunhoferResigned secretary
Resigned 2007-05-30 · 3 yrs
AM
Andrew MidgleyResigned director
Resigned 2007-05-29 · 13 yrs · Accountant
SJ
Stephen JonesResigned secretary
Resigned 2005-03-01 · 2 yrs
MH
Michaella HendersonResigned secretary
Resigned 2004-09-22
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-02-23
CorpInstant Companies LimitedResigned director
Resigned 2004-02-23
RF
Rona FairheadResigned director
Resigned 2004-02-23 · 2 yrs · Chief Financial Officer
AM
Alan MillerResigned director
Resigned 2004-02-23 · 9 yrs · Director Of Purchasing
DC
David ColvilleResigned director
Resigned 2004-02-23 · 8 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active