Pearson Management Services Limited
Private limited company, incorporated 30 December 1907
Directors
Current
5
Retired
36
Closed
—
Full officer details for Pearson Management Services Limited
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Director details
| Director name | Mr Graeme Stuart Baldwin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 July 2020 (112 years, 7 months after company formation) |
| Appointment duration | 6 years, 4 months |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Graeme Stuart Baldwin |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 October 2020 (112 years, 10 months after company formation) |
| Appointment duration | 6 years, 1 month |
| Assigned occupation | Company Director |
| Correspondence address | Sign up free to see the full address |
| Director name | Fiona Elizabeth Muir |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 July 2021 (113 years, 8 months after company formation) |
| Appointment duration | 5 years, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Richard Michael Wooff Kearton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2026 (118 years, 10 months after company formation) |
| Appointment duration | 1 month, 2 weeks |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Natalie Jane White |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 November 2026 (118 years, 11 months after company formation) |
| Appointment duration | 2 weeks |
| Assigned occupation | Company Director |
| Correspondence address | Sign up free to see the full address |
| Director name | James Anthony Boyd Joll |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 31 December 1996) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark William Burrell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 5 years (Resigned 02 May 1997) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Frank Barlow |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 5 years (Resigned 02 May 1997) |
| Assigned occupation | Managing Director And Chief Operating Officer |
| Correspondence address | Gerrards Cross Sign up free to see the full address |
| Director name | Viscount Michael John Blakenham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 25 February 1997) |
| Assigned occupation | Chairman And Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gerald Alfred Smith Collett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 30 June 1992) |
| Assigned occupation | Secretary |
| Correspondence address | Kenley Sign up free to see the full address |
| Director name | John Hampton Hale |
|---|---|
| Year of birth | |
| Nationality | British/Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 15 May 1993) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Viscount Weetman John Churchill Cowdray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 19 January 1995) |
| Assigned occupation | Retired |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anette Vendelbo Lawless |
|---|---|
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 1 month (Resigned 15 May 1992) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anette Vendelbo Lawless |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 1992 (84 years, 4 months after company formation) |
| Appointment duration | 1 month (Resigned 15 May 1992) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anette Vendelbo Lawless |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 1992 (84 years, 5 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 14 November 1995) |
| Assigned occupation | Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Elizabeth Anderson Forsyth |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 May 1992 (84 years, 5 months after company formation) |
| Appointment duration | 2 years (Resigned 31 May 1994) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jane Elizabeth Powney |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 November 1995 (87 years, 11 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 30 April 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Worcester Park Sign up free to see the full address |
| Director name | Mr John Crowther Makinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 1996 (88 years, 4 months after company formation) |
| Appointment duration | 17 years, 2 months (Resigned 30 June 2013) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Peter Primo Cabrelli |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1997 (89 years, 2 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 31 July 2000) |
| Assigned occupation | Director Of Human Resources |
| Correspondence address | Purley Sign up free to see the full address |
| Director name | Mr Alan Charles Miller |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 August 1997 (89 years, 8 months after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 03 May 2011) |
| Assigned occupation | Director Of Purchasing |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter Richard Gill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 January 1998 (90 years, 1 month after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 21 November 2001) |
| Assigned occupation | Director Financial Operations |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Ms Rona Alison Fairhead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2001 (93 years, 11 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 12 June 2006) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Stephen Andrew Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2002 (94 years, 4 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 22 September 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | West Byfleet Sign up free to see the full address |
| Director name | Michaella Henderson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 September 2004 (96 years, 9 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 01 March 2005) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robin Anthony David Freestone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 May 2011 (103 years, 4 months after company formation) |
| Appointment duration | 4 years, 3 months (Resigned 31 July 2015) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Daksha Hirani |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 June 2011 (103 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 28 June 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Natalie Jane White |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 October 2012 (104 years, 10 months after company formation) |
| Appointment duration | 13 years, 5 months (Resigned 25 March 2026) |
| Assigned occupation | Company Director |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Philip Joseph Hoffman |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2013 (105 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 2015) |
| Assigned occupation | Lawyer |
| Country of residence | United States |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr John Richard Ashworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 January 2014 (106 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 26 February 2016) |
| Assigned occupation | Finance Director/Accountant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Stephen Andrew Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2016 (108 years after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 30 June 2020) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Keith Proffitt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 February 2016 (108 years, 2 months after company formation) |
| Appointment duration | 1 year (Resigned 13 March 2017) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Sally Kate Miranda Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 13 March 2017 (109 years, 3 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 06 October 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Suzanne Margaret Brennan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2020 (112 years, 4 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 July 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Rachel Maria Coulson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 October 2022 (114 years, 10 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 21 July 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
Director timeline
-
James Anthony Boyd Joll
DirectorResigned10 Apr 1992 to 31 Dec 1996
4 years, 8 months, 21 days
-
Mark William Burrell
DirectorResigned10 Apr 1992 to 2 May 1997
5 years, 22 days
-
Frank Barlow
DirectorResigned10 Apr 1992 to 2 May 1997
5 years, 22 days
-
Viscount Michael John Blakenham
DirectorResigned10 Apr 1992 to 25 Feb 1997
4 years, 10 months, 15 days
-
Gerald Alfred Smith Collett
DirectorResigned10 Apr 1992 to 30 Jun 1992
2 months, 20 days
-
John Hampton Hale
DirectorResigned10 Apr 1992 to 15 May 1993
1 year, 1 month, 5 days
-
Viscount Weetman John Churchill Cowdray
DirectorResigned10 Apr 1992 to 19 Jan 1995
2 years, 9 months, 9 days
-
Anette Vendelbo Lawless
Company SecretaryResigned10 Apr 1992 to 15 May 1992
1 month, 5 days
-
Anette Vendelbo Lawless
Company SecretaryResigned10 Apr 1992 to 15 May 1992
1 month, 5 days
-
Anette Vendelbo Lawless
DirectorResigned15 May 1992 to 14 Nov 1995
3 years, 5 months, 30 days
-
Elizabeth Anderson Forsyth
Company SecretaryResigned15 May 1992 to 31 May 1994
2 years, 16 days
-
Jane Elizabeth Powney
Company SecretaryResigned14 Nov 1995 to 30 Apr 2002
6 years, 5 months, 16 days
-
Mr John Crowther Makinson
DirectorResigned15 Apr 1996 to 30 Jun 2013
17 years, 2 months, 15 days
-
Peter Primo Cabrelli
DirectorResigned25 Feb 1997 to 31 Jul 2000
3 years, 5 months, 6 days
-
Mr Alan Charles Miller
DirectorResigned29 Aug 1997 to 3 May 2011
13 years, 8 months, 4 days
-
Mr Peter Richard Gill
DirectorResigned14 Jan 1998 to 21 Nov 2001
3 years, 10 months, 7 days
-
Ms Rona Alison Fairhead
DirectorResigned21 Nov 2001 to 12 Jun 2006
4 years, 6 months, 22 days
-
Mr Stephen Andrew Jones
Company SecretaryResigned30 Apr 2002 to 22 Sep 2004
2 years, 4 months, 23 days
-
Michaella Henderson
Company SecretaryResigned22 Sep 2004 to 1 Mar 2005
5 months, 7 days
-
Mr Robin Anthony David Freestone
DirectorResigned3 May 2011 to 31 Jul 2015
4 years, 2 months, 28 days
-
Daksha Hirani
Company SecretaryResigned9 Jun 2011 to 28 Jun 2012
1 year, 19 days
-
Natalie Jane White
Company SecretaryResigned22 Oct 2012 to 25 Mar 2026
13 years, 5 months, 3 days
-
Mr Philip Joseph Hoffman
DirectorResigned30 Jun 2013 to 31 Dec 2015
2 years, 6 months, 1 day
-
Mr John Richard Ashworth
DirectorResigned10 Jan 2014 to 26 Feb 2016
2 years, 1 month, 16 days
-
Mr Stephen Andrew Jones
DirectorResigned1 Jan 2016 to 30 Jun 2020
4 years, 5 months, 29 days
-
Mr Keith Proffitt
DirectorResigned26 Feb 2016 to 13 Mar 2017
1 year, 15 days
-
Sally Kate Miranda Johnson
DirectorResigned13 Mar 2017 to 6 Oct 2022
5 years, 6 months, 23 days
-
Mrs Suzanne Margaret Brennan
DirectorResigned24 Apr 2020 to 30 Jul 2021
1 year, 3 months, 6 days
-
Mr Graeme Stuart Baldwin
DirectorCurrent1 Jul 2020 to Present
6 years, 4 months, 14 days
-
Mr Graeme Stuart Baldwin
Company SecretaryCurrent1 Oct 2020 to Present
6 years, 1 month, 14 days
-
Fiona Elizabeth Muir
DirectorCurrent30 Jul 2021 to Present
5 years, 3 months, 16 days
-
Mrs Rachel Maria Coulson
DirectorResigned6 Oct 2022 to 21 Jul 2025
2 years, 9 months, 15 days
-
Richard Michael Wooff Kearton
DirectorCurrent1 Oct 2026 to Present
1 month, 14 days
-
Natalie Jane White
Company SecretaryCurrent1 Nov 2026 to Present
14 days