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Pearson Services Limited

01341060

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0RL
Incorporated 29/11/1977

Previously known as

Fairey Holdings Limited · until 29/01/1987
Stormwise Limited · until 31/12/1978
Fairey Engineering Holdings Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Also on 8 other boards

Mr Graeme Stuart Baldwin

director · Since 30/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Edmund Lewis

director · Since 05/12/2025

BRITISH · ENGLAND · Age 39

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Graeme Stuart Baldwin

director · Since 30/07/2021

British · England · Age 51

Edmund Lewis

director · Since 05/12/2025

British · England · Age 39

Former

Anette Vendelbo Lawless

secretary · Resigned 19/06/1992

Gerald Alfred Smith Collett

director · Resigned 30/06/1992

John Hampton Hale

director · Resigned 26/01/1993

Anette Vendelbo Lawless

director · Resigned 26/01/1993

Charles Anthony Del Tufo

director · Resigned 26/01/1993

Mark William Burrell

director · Resigned 26/01/1993

Elizabeth Anderson Forsyth

secretary · Resigned 26/01/1993

Elizabeth Anderson Forsyth

director · Resigned 23/04/1993

James Anthony Boyd Joll

director · Resigned 31/12/1996

Michael John Blakenham

director · Resigned 25/02/1997

Anette Vendelbo Lawless

secretary · Resigned 11/03/1997

Frank Barlow

director · Resigned 02/05/1997

Jane Elizabeth Powney

secretary · Resigned 03/12/1997

Anette Vendelbo Lawless

director · Resigned 01/05/1998

Anette Vendelbo Lawless

secretary · Resigned 01/05/1998

Paul Timothy Burnell Vickers

director · Resigned 30/06/1999

Peter Primo Cabrelli

director · Resigned 31/07/2000

Jane Elizabeth Powney

secretary · Resigned 30/04/2002

Gary Meyer Rinck

director · Resigned 29/02/2004

Stephen Andrew Jones

secretary · Resigned 22/09/2004

Michaella Henderson

secretary · Resigned 01/03/2005

Stephen Andrew Jones

secretary · Resigned 24/10/2005

Rona Alison Fairhead

director · Resigned 12/06/2006

David Charles Maurice Bell

director · Resigned 31/12/2009

Jennifer Sandra Braunhofer

secretary · Resigned 02/03/2011

Daksha Hirani

secretary · Resigned 28/06/2012

Marjorie Morris Scardino

director · Resigned 31/12/2012

John Crowther Makinson

director · Resigned 30/06/2013

Robin Anthony David Freestone

director · Resigned 31/07/2015

Coram Williams

director · Resigned 24/04/2020

Andrew John Midgley

director · Resigned 31/07/2020

Stephen Andrew Jones

secretary · Resigned 30/09/2020

Suzanne Margaret Brennan

director · Resigned 30/07/2021

Sally Kate Miranda Johnson

director · Resigned 06/10/2022

Rachel Maria Coulson

director · Resigned 21/07/2025

Paul Stephen Christian

director · Resigned 05/12/2025

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

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line180 Strand
2026-08-13

80 STRAND

officer appointedBALDWIN, Graeme Stuart
2026-08-13
officer appointedBALDWIN, Graeme Stuart
2026-08-13
officer appointedLEWIS, Edmund
2026-08-13