Pearson Real Estate Holdings Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

1 without an end date · 0 ceased

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 196740730

Current appointments and the wider business interests of each person.

5 current · 8 historical

James KellyCurrent director

Appointed 2021-07-30 · 5 yrs · Director

Graeme BaldwinCurrent secretary

Appointed 2020-10-01 · 6 yrs

Lynsey FoundCurrent director

Appointed 2020-08-01 · 6 yrs · Director

Fiona MuirCurrent director

Appointed 2019-08-01 · 7 yrs · Director

Natalie WhiteCurrent secretary

Appointed 2015-09-08 · 11 yrs

Show 8 historical appointments

Suzanne BrennanResigned director

Resigned 2020-04-24 · 1 yr · Director

Sally JohnsonResigned director

Resigned 2017-03-13 · 3 yrs · Director

Keith ProffittResigned director

Resigned 2016-02-26 · 1 yr · Accountant

CorpPearson PLCResigned director

Resigned 2015-09-08

Stephen JonesResigned secretary

Resigned 2015-09-08 · 5 yrs

John AshworthResigned director

Resigned 2015-09-08 · Accountant

James MarshallResigned director

Resigned 2015-09-08 · 3 yrs · Chartered Accountant

Andrew MidgleyResigned director

Resigned 2015-09-08 · 4 yrs · Accountant