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Coverage & freshness About Clarengate
Companies/02512075

Pearson Books Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Pearson PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182853369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
JK
James KellyCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+9 others
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 6 yrs
+6 others
LF
Lynsey FoundCurrent director
Appointed 2020-08-01 · 6 yrs · Director
+14 others
NW
Natalie WhiteCurrent secretary
Appointed 2013-07-01 · 13 yrs
+18 others
Show 51 historical appointments
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
AM
Andrew MidgleyResigned director
Resigned 2017-03-13 · 3 yrs · Accountant
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
SJ
Sally JohnsonResigned director
Resigned 2016-01-01 · 4 yrs · Director
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
SJ
Stephen JonesResigned secretary
Resigned 2013-07-01 · 7 yrs
PH
Philip HoffmanResigned director
Resigned 2013-07-01 · 2 yrs · Lawyer
SH
Shaun HodgkinsonResigned director
Resigned 2011-04-18 · 2 yrs · Purchasing And Operations Director
ST
Stephen TwilligerResigned director
Resigned 2011-04-18 · 2 yrs · Finance Director
SJ
Sally JohnsonResigned director
Resigned 2009-07-06 · 1 yr · Finance Director
JD
John DuhiggResigned director
Resigned 2009-07-06 · 3 yrs · Publisher
PF
Peter FieldResigned director
Resigned 2009-07-06 · 2 yrs · Publisher
AP
Andrew PhillipsResigned director
Resigned 2007-01-01 · 3 yrs · Publisher
GJ
Gary JuneResigned director
Resigned 2005-08-18 · 3 yrs · Publisher
JM
John MakinsonResigned director
Resigned 2005-02-28 · 1 yr · Publisher
BL
Brian LandersResigned director
Resigned 2003-05-20 · 6 yrs · Finance Director
PB
Peter BowronResigned director
Resigned 2001-08-23 · 4 yrs · Publisher
ST
Susan TaylorResigned director
Resigned 2000-08-04 · 5 yrs · Human Resources Director
HP
Helena PeacockResigned secretary
Resigned 2000-08-04 · 12 yrs · Solicitor
AR
Andrew RosenheimResigned director
Resigned 2000-07-18 · 1 yr · Publisher
AF
Anthony Forbes WatsonResigned director
Resigned 2000-05-10 · 4 yrs · Publisher
CP
Charles PowerResigned director
Resigned 2000-05-10 · 2 yrs · Finance Director
AW
Andrew WelhamResigned director
Resigned 2000-05-10 · 5 yrs · Sales And Operations Director
CD
Christopher DavisResigned director
Resigned 2000-05-10 · 5 yrs · Publisher
CG
Christopher GarthwaiteResigned director
Resigned 2000-01-25 · Head Of UK Territory
AF
Alan FortResigned director
Resigned 1999-09-08 · Group Finance Director
JL
James LearmonthResigned director
Resigned 1999-07-22 · Director
PC
Peter CartwrightResigned director
Resigned 1999-07-22 · 1 yr · Group Direct Selling Director
DG
Daniel GurrResigned director
Resigned 1998-12-01 · 2 yrs · Director
JM
James MiddlehurstResigned director
Resigned 1998-08-17 · 1 yr · Chief Executive
DH
David HoustonResigned director
Resigned 1998-02-02 · 1 yr · Group Finance Systems Dir
AF
Anita FultonResigned secretaryResigned director
Resigned 1998-01-01 · 2 yrs · Group Legal Director
WL
Wayne LuceResigned director
Resigned 1997-12-02 · 1 yr · Sales And Marketing Dir
DH
David HolmesResigned director
Resigned 1997-07-21 · 2 yrs · UK Marketing & Sales Director
DW
David WorlockResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
JS
John SargentResigned director
Resigned 1996-01-01 · Chief Executive Officer
RD
Richard DunnResigned director
Resigned 1994-03-22 · 4 yrs · Chief Executive
GM
Gregory MaffeiResigned director
Resigned 1993-12-15 · 1 yr · General Manager
PG
Peter GillResigned directorResigned secretary
Resigned 1993-08-02 · 4 yrs · Group Finance Director
RH
Robert Holland MartinResigned director
Resigned 1992-08-24 · 7 yrs · Financial Adviser
GC
Giles CunninghamResigned director
Resigned 1992-08-24 · 3 yrs · Group Legal Director
JK
Juliet KindersleyResigned director
Resigned 1992-02-28 · 8 yrs · Director
FG
Francis GaudetteResigned director
Resigned 1992-02-28 · 1 yr · Senior Vice President For Finance & Admi
RH
Rodney HareResigned director
Resigned 1992-02-28 · 6 yrs · Group Managing Director
PK
Peter KindersleyResigned director
Resigned 1992-02-28 · 10 yrs · Publisher
LB
Linda BlackmanResigned secretary
Resigned 1992-02-28 · 1 yr
RH
Richard HarmanResigned director
Resigned 1992-02-28 · 1 yr · Managing Director - Group

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active