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Pearson Education Holdings Limited

00210859

active
ltd
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 02/01/1926

Previously known as

Longman Communications Limited · until 17/05/2011
Longman Group Limited · until 16/02/1994
Addison-Wesley-Longman Group Limited · until 13/04/1989
Longman Holdings Limited · until 03/05/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Graeme Stuart Baldwin

director · Since 01/01/2018

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Richard Michael Wooff Kearton

director · Since 20/12/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Also on 8 other boards

Graeme Stuart Baldwin

director · Since 01/01/2018

British · England · Age 51

Richard Michael Wooff Kearton

director · Since 20/12/2019

British · England · Age 59

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Former

Michael George Petre Wymer

director · Resigned 05/06/1993

Timothy Martin Hunt

director · Resigned 30/06/1993

Paula Kahn

director · Resigned 31/12/1994

John David Williamson

director · Resigned 31/12/1994

Robert George Banchory Duncan

director · Resigned 01/01/1995

Peter Warwick

director · Resigned 01/01/1995

Ronald Northrup Woodward

director · Resigned 16/10/1996

John Edwin Robinson

secretary · Resigned 04/11/1996

Jag Judge Bolina

secretary · Resigned 28/02/1997

James Larry Jones

director · Resigned 01/09/1997

Derek Armand Smith

director · Resigned 10/09/1997

John Edwin Robinson

secretary · Resigned 18/09/1997

John Edwin Robinson

director · Resigned 31/12/1997

Thomas Christopher Davy

director · Resigned 30/09/1998

Jeremy David Nash Mills

director · Resigned 01/12/1998

Alan Martin

director · Resigned 15/11/1999

Brian James Landers

director · Resigned 08/05/2003

Nigel David Portwood

director · Resigned 25/06/2003

Steven Anthony Dowling

director · Resigned 22/10/2003

Peter Jovanovich

director · Resigned 09/12/2003

William Thayer Ethridge

director · Resigned 01/04/2010

John Joseph Fallon

director · Resigned 31/01/2013

John Austen Knight

director · Resigned 16/12/2013

Victoria Mary Lockie

secretary · Resigned 01/12/2014

Sally Kate Miranda Johnson

director · Resigned 31/10/2015

Paul Mark Williams

director · Resigned 15/07/2016

Victoria Mary Lockie

director · Resigned 31/12/2016

Thomas David Griffiths Ap Simon

director · Resigned 31/07/2017

Joseph Anthony Carroll

director · Resigned 01/11/2017

Catriona Ann Sheret

director · Resigned 31/12/2017

Suzanne Carroll Willmott

director · Resigned 25/05/2018

Donna Elizabeth Houston

director · Resigned 20/12/2019

Suzanne Margaret Brennan

director · Resigned 24/04/2020

Paul Mark Williams

director · Resigned 09/08/2023

Rachel Maria Coulson

director · Resigned 21/07/2025

Natalie Jane White

secretary · Resigned 25/03/2026

Persons with Significant Control

Pearson Plc

75–100% shares
75–100% votes
Appoint directors

80, Strand, London, WC2R 0RL

Reg: 00053723 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SOUTH AFRICAN MUTUAL LIFE ASSURANCE SOCIETY

Created 24/10/1951Registered 12/11/1951

Change History

officer appointedBALDWIN, Graeme Stuart
2026-07-24
officer appointedBALDWIN, Graeme Stuart
2026-07-24
officer appointedKEARTON, Richard Michael Wooff
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line180 Strand
2026-07-24

80 STRAND

post townLondon
2026-07-24

LONDON