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Pearson Plc

00053723

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 Strand, London, WC2R 0RL
Incorporated 12/08/1897

Previously known as

S. Pearson & Son Plc · until 01/06/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Graeme David Pitkethly

director · Since 01/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Sherry Leigh Coutu

director · Since 01/05/2019

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Graeme Stuart Baldwin

secretary · Since 01/07/2020

Ms Annette Christina Thomas

director · Since 01/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Esther Soo Lee

director · Since 01/02/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Omid Kordestani

director · Since 01/03/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Ms Alexandra Heffron Hardiman

director · Since 01/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Ms Alison Ann Dolan

director · Since 01/06/2023

DIRECTOR

IRISH · ENGLAND · Age 56

Also on 8 other boards

Mr Omar Paul Abbosh

director · Since 08/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ITALY · Age 60

Ms Arden Mcintyre Hoffman

director · Since 01/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Mr Constantinos Maglaras

director · Since 01/11/2025

DIRECTOR

GREEK · UNITED STATES · Age 56

Mr Simon Glen Robson

director · Since 08/05/2026

BRITISH · ENGLAND · Age 53

Graeme David Pitkethly

director · Since 01/05/2019

British · United Kingdom · Age 59

Sherry Leigh Coutu

director · Since 01/05/2019

Canadian · United Kingdom · Age 62

Graeme Stuart Baldwin

secretary · Since 01/07/2020

Annette Christina Thomas

director · Since 01/10/2021

British · England · Age 61

Esther Soo Lee

director · Since 01/02/2022

American · United States · Age 67

Omid Kordestani

director · Since 01/03/2022

American · United States · Age 62

Alexandra Heffron Hardiman

director · Since 01/06/2023

American · United States · Age 44

Alison Ann Dolan

director · Since 01/06/2023

Irish · England · Age 56

Omar Paul Abbosh

director · Since 08/01/2024

British · Italy · Age 60

Arden Mcintyre Hoffman

director · Since 01/06/2025

American · United States · Age 55

Constantinos Maglaras

director · Since 01/11/2025

Greek · United States · Age 56

Simon Glen Robson

director · Since 08/05/2026

British · England · Age 53

Former

John Hampton Hale

director · Resigned 15/05/1993

Jean-Claude Haas

director · Resigned 03/05/1996

James Anthony Boyd Joll

director · Resigned 31/12/1996

Michael John Blakenham

director · Resigned 02/05/1997

Mark William Burrell

director · Resigned 02/05/1997

Simon Michael Hornby

director · Resigned 02/05/1997

Frank Barlow

director · Resigned 02/05/1997

Anette Vendelbo Lawless

secretary · Resigned 13/10/1997

Pehr Gustaf Gyllenhammar

director · Resigned 31/12/1997

Paul Timothy Burnell Vickers

secretary · Resigned 30/06/1999

Jane Elizabeth Powney

secretary · Resigned 02/08/1999

Gregory Dyke

director · Resigned 17/09/1999

Michel Alexandre David-Weill

director · Resigned 03/03/2000

Gillian Margaret Lewis

director · Resigned 27/04/2001

Julia Margaret Casson

secretary · Resigned 31/07/2003

Peter William Jovanovich

director · Resigned 31/01/2005

Reuben Mark

director · Resigned 21/04/2006

David Charles Maurice Bell

director · Resigned 01/05/2009

Terence Burns

director · Resigned 30/04/2010

Patrick Jean Pierre Cescau

director · Resigned 31/12/2012

Rona Alison Fairhead

director · Resigned 26/04/2013

John Crowther Makinson

director · Resigned 01/07/2013

Susan Harriet Fuhrman

director · Resigned 07/08/2013

William Thayer Ethridge

director · Resigned 31/12/2013

Thomas David Guy Arculus

director · Resigned 24/04/2015

Kenneth John Hydon

director · Resigned 24/04/2015

Robin Anthony David Freestone

director · Resigned 01/08/2015

Philip Joseph Hoffman

secretary · Resigned 31/12/2015

Harish Manwani

director · Resigned 04/05/2018

Salim Joshua Lewis

director · Resigned 24/04/2020

Stephen Andrew Jones

secretary · Resigned 30/06/2020

John Joseph Fallon

director · Resigned 18/10/2020

Vivienne Cox

director · Resigned 30/04/2021

Michael Mark Lynton

director · Resigned 30/04/2021

Elizabeth Pauline Lucy Corley

director · Resigned 31/12/2021

Linda Koch Lorimer

director · Resigned 28/04/2023

Andrew Peter Bird

director · Resigned 07/01/2024

Sally Kate Miranda Johnson

director · Resigned 07/05/2026

Charges1 outstanding

charge
outstanding
Registered 21/12/1901

Change History

statusactive
2026-08-13

Active

typeplc
2026-08-13

Public Limited Company

address line180 Strand
2026-08-13

80 STRAND

officer appointedBALDWIN, Graeme Stuart
2026-08-13
officer appointedABBOSH, Omar Paul
2026-08-13
officer appointedCOUTU, Sherry Leigh
2026-08-13
officer appointedDOLAN, Alison Ann
2026-08-13
officer appointedHARDIMAN, Alexandra Heffron
2026-08-13
officer appointedHOFFMAN, Arden Mcintyre
2026-08-13
officer appointedKORDESTANI, Omid
2026-08-13
officer appointedLEE, Esther Soo
2026-08-13
officer appointedMAGLARAS, Constantinos
2026-08-13
officer appointedPITKETHLY, Graeme David
2026-08-13
officer appointedROBSON, Simon Glen
2026-08-13
officer appointedTHOMAS, Annette Christina
2026-08-13