A Pearson Holdings Limited
Activities of head offices · Chichester
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedP3p Cea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-21 · No cessation recorded
Source record 132916763People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalNF
Nicolette Ann FrogleyCurrent secretary
Appointed 2026-07-17
Show 29 historical appointments
PA
Paul AllenResigned director
Resigned 2023-04-19 · Director
DH
David HoultResigned secretary
Resigned 2023-04-19 · 3 yrs
DH
David HoultResigned director
Resigned 2023-04-19 · 3 yrs · Director
JH
Julian HarrisResigned director
Resigned 2022-12-21 · 3 yrs · Partner
SS
Steve SadlerResigned director
Resigned 2021-07-02 · 1 yr · Finance Director
AS
Arthur SwijterResigned director
Resigned 2020-04-03 · 2 yrs · Director
SM
Steven MartinaResigned director
Resigned 2019-02-15 · 1 yr · Director
MW
Matthew WiddallResigned secretary
Resigned 2017-12-19
MW
Matthew WiddallResigned director
Resigned 2017-12-19 · 5 yrs · Investor
PM
Paul MitchellResigned director
Resigned 2017-12-19 · 5 yrs · Director
JP
John PhibbsResigned secretary
Resigned 2017-11-08 · 5 yrs
MR
Mark RogersResigned director
Resigned 2017-04-18 · Director
MP
Matthew PearsonResigned director
Resigned 2017-04-18 · Director
PM
Peter MougResigned director
Resigned 2017-04-18 · Director
AH
Ashley HaworthResigned director
Resigned 2017-04-08 · Financial Director
AB
Andrew BurkeResigned director
Resigned 2015-01-12 · 2 yrs · Director
JP
John PhibbsResigned director
Resigned 2015-01-12 · 8 yrs · Accountant
EB
Emma BurkeResigned director
Resigned 2015-01-12 · 2 yrs · Director
AL
Resigned 2011-12-19 · 5 yrs
WP
William PearsonResigned director
Resigned 2011-12-19 · 5 yrs · Director
PP
Philip PearsonResigned director
Resigned 2011-12-19 · 5 yrs · Director
DP
David PearsonResigned director
Resigned 2011-12-19 · 5 yrs · Director
SE
Resigned 2011-12-19 · 3 yrs · Director
MP
Mark PearsonResigned director
Resigned 2009-10-03 · 13 yrs · Director
WL
Wendy LowtherResigned director
Resigned 2009-10-02 · 2 yrs · Director
WL
Wendy LowtherResigned director
Resigned 2008-03-12 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active