PEARSON EDUCATION HOLDINGS LIMITED

Company number 00210859 · LONDON · Private Limited Company

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Files under FRS 102 Section 1A small-entity rules. Turnover up to £10.2M, balance sheet up to £5.1M, fewer than 50 employees.

Looking for the registry details? See ukcompanyfinder.com/c/00210859 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (3)

  • BALDWIN, Graeme Stuart

    secretary · Appointed 1 October 2020

    +3 other UK companies
  • KEARTON, Richard Michael Wooff

    director · Appointed 20 December 2019

  • BALDWIN, Graeme Stuart

    director · Appointed 1 January 2018

    +2 other UK companies

Resigned (36)

  • COULSON, Rachel Maria

    director · Appointed 9 August 2023 · Resigned 21 July 2025

  • WILLIAMS, Paul Mark

    director · Appointed 24 April 2020 · Resigned 9 August 2023

  • HOUSTON, Donna Elizabeth

    director · Appointed 31 July 2018 · Resigned 20 December 2019

  • WILLMOTT, Suzanne Carroll

    director · Appointed 1 November 2017 · Resigned 25 May 2018

  • CARROLL, Joseph Anthony

    director · Appointed 31 July 2017 · Resigned 1 November 2017

  • AP SIMON, Thomas David Griffiths

    director · Appointed 5 January 2017 · Resigned 31 July 2017

  • BRENNAN, Suzanne Margaret

    director · Appointed 10 October 2016 · Resigned 24 April 2020

  • WILLIAMS, Paul Mark

    director · Appointed 1 November 2015 · Resigned 15 July 2016

  • SHERET, Catriona Ann, Ms.

    director · Appointed 17 December 2014 · Resigned 31 December 2017

  • WHITE, Natalie Jane

    secretary · Appointed 1 December 2014 · Resigned 25 March 2026

  • JOHNSON, Sally Kate Miranda

    director · Appointed 1 December 2013 · Resigned 31 October 2015

  • ETHRIDGE, William Thayer

    director · Appointed 23 October 2003 · Resigned 1 April 2010

  • KNIGHT, John Austen

    director · Appointed 25 June 2003 · Resigned 16 December 2013

  • FALLON, John Joseph

    director · Appointed 22 May 2003 · Resigned 31 January 2013

  • LANDERS, Brian James

    director · Appointed 25 May 2000 · Resigned 8 May 2003

  • PORTWOOD, Nigel David

    director · Appointed 1 June 1999 · Resigned 25 June 2003

  • MARTIN, Alan

    director · Appointed 1 December 1998 · Resigned 15 November 1999

  • MILLS, Jeremy David Nash

    director · Appointed 10 December 1997 · Resigned 1 December 1998

  • DOWLING, Steven Anthony

    director · Appointed 10 December 1997 · Resigned 22 October 2003

  • LOCKIE, Victoria Mary

    director · Appointed 10 December 1997 · Resigned 31 December 2016

  • LOCKIE, Victoria Mary

    secretary · Appointed 18 September 1997 · Resigned 1 December 2014

  • JOVANOVICH, Peter

    director · Appointed 1 September 1997 · Resigned 9 December 2003

  • ROBINSON, John Edwin

    secretary · Appointed 28 February 1997 · Resigned 18 September 1997

  • BOLINA, Jag Judge

    secretary · Appointed 4 November 1996 · Resigned 28 February 1997

  • SMITH, Derek Armand

    director · Appointed 16 October 1996 · Resigned 10 September 1997

  • WOODWARD, Ronald Northrup

    director · Appointed 1 January 1995 · Resigned 16 October 1996

  • JONES, James Larry

    director · Appointed 1 January 1995 · Resigned 1 September 1997

  • ROBINSON, John Edwin

    director · Appointed 1 January 1995 · Resigned 31 December 1997

  • DAVY, Thomas Christopher

    director · Appointed 1 January 1995 · Resigned 30 September 1998

  • WYMER, Michael George Petre

    director · Resigned 5 June 1993

  • HUNT, Timothy Martin

    director · Resigned 30 June 1993

  • KAHN, Paula

    director · Resigned 31 December 1994

  • ROBINSON, John Edwin

    secretary · Resigned 4 November 1996

  • WARWICK, Peter

    director · Resigned 1 January 1995

  • WILLIAMSON, John David

    director · Resigned 31 December 1994

  • DUNCAN, Robert George Banchory

    director · Resigned 1 January 1995