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LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

Private limited company (Ltd.) Active

Registration No.
00690236
Incorporation Date
1961-04-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00690236, and its current status with Companies House is active. The company was incorporated on 19 April 1961 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEARSON EDUCATION HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEARSON EDUCATION HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED are current appointments, filed with Companies House. Richard Kearton (appointed 2019-12-20) serves as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 3 records shown (Paul Williams, Rachel Coulson and 1 other) are former appointments that have since been resigned.

The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RK
Richard Kearton ACTIVE

Appointed
2019-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graeme Baldwin ACTIVE

Appointed
2020-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PW
Paul Williams RESIGNED

Appointed
2020-04-24
Resigned
2023-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rachel Coulson RESIGNED

Appointed
2023-08-09
Resigned
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Natalie White RESIGNED

Appointed
2014-12-01
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 12 jurisdictions. The full chain up to PEARSON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom, Taiwan, South Africa, China, Germany, Japan, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PEARSON PLC
United Kingdom
PEARSON EDUCATION TAIWAN LTD.
TaiwanTW 12946170

PEARSON HOLDINGS SOUTHERN AFRICA (PTY) LTD
South AfricaZA 196000101007

George (shanghai) Commercial Information Consulting Co. Ltd
ChinaCN 310000400481771

Williams Education GmbH
GermanyDE 80333B137600

PEARSON JAPAN K.K
JapanJP 9011101065336

Pearson Hungary Kft. "vegelszamolas alatt"
HungaryHU 12235508241

PEARSON EDUCATION HELLAS S.A.
GreeceGR 094150653

PEARSON EDUCATION S.A.
ArgentinaAR 30701938603

+3 more entities

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Frequently Asked Questions

Who owns LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED?

One shareholder is currently on record for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON EDUCATION HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED have on record?

1 shareholder is shown on record for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED.

What is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's company registration number?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's registration number is 00690236, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED still an active company?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's status on Companies House is listed as active.

When was LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED incorporated?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED was incorporated on 19 April 1961, according to Companies House.

What is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's registered address?

The registered address on file for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED is London, United Kingdom.

What legal structure is LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED registered as?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED?

Two of the 5 officer records shown for LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED are current appointments, filed with Companies House. Richard Kearton (appointed 2019-12-20) serves as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 3 records shown (Paul Williams, Rachel Coulson and 1 other) are former appointments that have since been resigned. Management authority at LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED have a parent company or subsidiaries?

LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 11 subsidiaries span United Kingdom, Taiwan, South Africa, China, Germany, Japan, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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