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Companies/08561316

Pearson Strand Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122832732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MK
Michael James KettirosCurrent director
Appointed 2026-10-01
+3 others
GB
Graeme BaldwinCurrent secretary
Appointed 2020-10-01 · 6 yrs
+33 others
FM
Fiona MuirCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+20 others
Show 13 historical appointments
RC
Rachel CoulsonResigned director
Resigned 2022-07-22 · 2 yrs · Director
LF
Lynsey FoundResigned director
Resigned 2020-08-01 · 6 yrs · Director
SB
Suzanne BrennanResigned director
Resigned 2020-04-24 · 1 yr · Director
SJ
Sally JohnsonResigned director
Resigned 2017-03-13 · 3 yrs · Director
KP
Keith ProffittResigned director
Resigned 2016-02-26 · 1 yr · Accountant
SK
Soren KroonResigned director
Resigned 2016-01-01 · 6 yrs · Director
JA
John AshworthResigned director
Resigned 2014-01-10 · 2 yrs · Finance Director/Accountant
PH
Philip HoffmanResigned director
Resigned 2013-07-10 · 2 yrs · Lawyer
SJ
Stephen JonesResigned secretary
Resigned 2013-06-07 · 7 yrs
JM
James MarshallResigned director
Resigned 2013-06-07 · 6 yrs · Chartered Accountant
AM
Andrew MidgleyResigned director
Resigned 2013-06-07 · 7 yrs · Accountant
NW
Natalie WhiteResigned secretary
Resigned 2013-06-07 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active