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Pearson Shared Services Limited

04623186

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 20/12/2002

Previously known as

Greentag (5) Limited · until 28/01/2003

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

82990
Other business support service activities

Officers

Richard Michael Wooff Kearton

director · Since 27/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Ms Havana Aman Abid

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Richard Michael Wooff Kearton

director · Since 27/08/2019

British · England · Age 59

Graeme Stuart Baldwin

secretary · Since 01/10/2020

Havana Aman Abid

director · Since 31/03/2023

British · England · Age 54

Former

Ingleby Holdings Limited

corporate director · Resigned 28/01/2003

Ingleby Nominees Limited

corporate secretary · Resigned 28/01/2003

Stephen Andrew Jones

secretary · Resigned 22/09/2004

Nicholas Warren White

director · Resigned 30/09/2004

William Bruce Gauld

director · Resigned 24/01/2005

Michaella Henderson

secretary · Resigned 01/03/2005

Rona Alison Fairhead

director · Resigned 12/06/2006

Gilbert Harper

director · Resigned 31/10/2007

John Richard Ashworth

director · Resigned 15/07/2011

Daksha Hirani

secretary · Resigned 28/06/2012

George Werner

director · Resigned 31/03/2013

Jacqueline Alison Fraser-Smith

director · Resigned 19/05/2014

Bhadresh Ambalal Sutaria

director · Resigned 31/07/2014

Marc Lawrence Williams

director · Resigned 20/07/2017

Joseph Anthony Carroll

director · Resigned 01/11/2017

Suzanne Carroll Willmott

director · Resigned 25/05/2018

Benjamin John Stagg

director · Resigned 16/08/2019

Andrew Siclari

director · Resigned 20/12/2019

Rachel Maria Coulson

director · Resigned 20/12/2019

Donna Elizabeth Houston

director · Resigned 20/12/2019

Stephen Andrew Jones

secretary · Resigned 30/09/2020

Andres Manchola Vanegas

director · Resigned 01/10/2021

David James Feavearyear

director · Resigned 31/03/2023

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

officer appointedBALDWIN, Graeme Stuart
2026-08-13
officer appointedABID, Havana Aman
2026-08-13
officer appointedKEARTON, Richard Michael Wooff
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line180 Strand
2026-08-13

80 STRAND