Pearson Shared Services Limited
Private limited company, incorporated 20 December 2002
Directors
Current
4
Retired
24
Closed
—
Full officer details for Pearson Shared Services Limited
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Director details
| Director name | Richard Michael Wooff Kearton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 August 2019 (16 years, 8 months after company formation) |
| Appointment duration | 7 years, 2 months |
| Assigned occupation | Chartered Accountant |
| 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 (17 years, 9 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 | Ms Havana Aman Abid |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 31 March 2023 (20 years, 3 months after company formation) |
| Appointment duration | 3 years, 7 months |
| 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 (23 years, 10 months after company formation) |
| Appointment duration | 2 weeks |
| Assigned occupation | Company Director |
| Correspondence address | Sign up free to see the full address |
| Director name | William Bruce Gauld |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2003 (1 month, 1 week after company formation) |
| Appointment duration | 1 year, 12 months (Resigned 24 January 2005) |
| Assigned occupation | Chief Information Officer |
| Correspondence address | Kinnelon, United States Sign up free to see the full address |
| Director name | Nicholas Warren White |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2003 (1 month, 1 week after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 September 2004) |
| Assigned occupation | Managing Director |
| Correspondence address | Chippenham 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 | 28 January 2003 (1 month, 1 week after company formation) |
| Appointment duration | 3 years, 4 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 | Andrew Siclari |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 January 2003 (1 month, 1 week after company formation) |
| Appointment duration | 16 years, 11 months (Resigned 20 December 2019) |
| Assigned occupation | Finance Director |
| Correspondence address | London 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 (1 year, 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 | Gilbert Harper |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2005 (2 years, 1 month after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 October 2007) |
| Assigned occupation | Logistics Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | John Richard Ashworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2005 (2 years, 1 month after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 15 July 2011) |
| Assigned occupation | Finance Director Accountant |
| 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 | 01 March 2005 (2 years, 2 months after company formation) |
| Appointment duration | 15 years, 7 months (Resigned 30 September 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marc Lawrence Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2007 (4 years, 10 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 20 July 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marc Lawrence Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2007 (4 years, 10 months after company formation) |
| Appointment duration | 9 years, 8 months (Resigned 20 July 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | George Werner |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2007 (4 years, 10 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 March 2013) |
| Assigned occupation | Evp Operations |
| 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 (8 years, 5 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 | Jacqueline Alison Fraser-Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 July 2011 (8 years, 6 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 19 May 2014) |
| Assigned occupation | HR Director |
| Country of residence | England |
| 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 (9 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 | Bhadresh Ambalal Sutaria |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 2014 (11 years, 5 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 31 July 2014) |
| Assigned occupation | Senior Vice President - Finance |
| Country of residence | United States |
| Correspondence address | Sign up free to see the full address |
| Director name | Joseph Anthony Carroll |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 2014 (11 years, 5 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 01 November 2017) |
| Assigned occupation | Director, Uk Financial Control |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Rachel Maria Coulson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2014 (11 years, 8 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 20 December 2019) |
| Assigned occupation | Finance Professional |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Benjamin John Stagg |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 July 2017 (14 years, 7 months after company formation) |
| Appointment duration | 2 years (Resigned 16 August 2019) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Suzanne Carroll Willmott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2017 (14 years, 10 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 25 May 2018) |
| Assigned occupation | Company Director |
| Country of residence | Northern Ireland |
| Correspondence address | 19-25 Great Victoria Street Sign up free to see the full address |
| Director name | Mrs Donna Elizabeth Houston |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2018 (15 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 20 December 2019) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Northern Ireland |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Andres Manchola Vanegas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2019 (17 years after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 01 October 2021) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | David James Feavearyear |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2021 (18 years, 9 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 March 2023) |
| Assigned occupation | Svp Global Procurement |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ingleby Holdings Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 December 2002 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 28 January 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ingleby Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 December 2002 (same day as company formation) |
| Appointment duration | 1 month, 1 week (Resigned 28 January 2003) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
Director timeline
-
Ingleby Holdings Limited
DirectorResigned20 Dec 2002 to 28 Jan 2003
1 month, 8 days
-
Ingleby Nominees Limited
Company SecretaryResigned20 Dec 2002 to 28 Jan 2003
1 month, 8 days
-
William Bruce Gauld
DirectorResigned28 Jan 2003 to 24 Jan 2005
1 year, 11 months, 27 days
-
Nicholas Warren White
DirectorResigned28 Jan 2003 to 30 Sep 2004
1 year, 8 months, 2 days
-
Ms Rona Alison Fairhead
DirectorResigned28 Jan 2003 to 12 Jun 2006
3 years, 4 months, 15 days
-
Andrew Siclari
DirectorResigned28 Jan 2003 to 20 Dec 2019
16 years, 10 months, 22 days
-
Michaella Henderson
Company SecretaryResigned22 Sep 2004 to 1 Mar 2005
5 months, 7 days
-
Gilbert Harper
DirectorResigned31 Jan 2005 to 31 Oct 2007
2 years, 9 months
-
John Richard Ashworth
DirectorResigned31 Jan 2005 to 15 Jul 2011
6 years, 5 months, 14 days
-
Mr Stephen Andrew Jones
Company SecretaryResigned1 Mar 2005 to 30 Sep 2020
15 years, 6 months, 29 days
-
Marc Lawrence Williams
DirectorResigned31 Oct 2007 to 20 Jul 2017
9 years, 8 months, 19 days
-
Marc Lawrence Williams
DirectorResigned31 Oct 2007 to 20 Jul 2017
9 years, 8 months, 19 days
-
George Werner
DirectorResigned31 Oct 2007 to 31 Mar 2013
5 years, 5 months
-
Daksha Hirani
Company SecretaryResigned9 Jun 2011 to 28 Jun 2012
1 year, 19 days
-
Jacqueline Alison Fraser-Smith
DirectorResigned15 Jul 2011 to 19 May 2014
2 years, 10 months, 4 days
-
Natalie Jane White
Company SecretaryResigned22 Oct 2012 to 25 Mar 2026
13 years, 5 months, 3 days
-
Bhadresh Ambalal Sutaria
DirectorResigned19 May 2014 to 31 Jul 2014
2 months, 12 days
-
Joseph Anthony Carroll
DirectorResigned19 May 2014 to 1 Nov 2017
3 years, 5 months, 13 days
-
Rachel Maria Coulson
DirectorResigned3 Sep 2014 to 20 Dec 2019
5 years, 3 months, 17 days
-
Mr Benjamin John Stagg
DirectorResigned20 Jul 2017 to 16 Aug 2019
2 years, 27 days
-
Suzanne Carroll Willmott
DirectorResigned1 Nov 2017 to 25 May 2018
6 months, 24 days
-
Mrs Donna Elizabeth Houston
DirectorResigned31 Jul 2018 to 20 Dec 2019
1 year, 4 months, 19 days
-
Richard Michael Wooff Kearton
DirectorCurrent27 Aug 2019 to Present
7 years, 2 months, 19 days
-
Mr Andres Manchola Vanegas
DirectorResigned20 Dec 2019 to 1 Oct 2021
1 year, 9 months, 11 days
-
Mr Graeme Stuart Baldwin
Company SecretaryCurrent1 Oct 2020 to Present
6 years, 1 month, 14 days
-
David James Feavearyear
DirectorResigned1 Oct 2021 to 31 Mar 2023
1 year, 5 months, 30 days
-
Ms Havana Aman Abid
DirectorCurrent31 Mar 2023 to Present
3 years, 7 months, 15 days
-
Natalie Jane White
Company SecretaryCurrent1 Nov 2026 to Present
14 days