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PEARSON MANAGEMENT SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00096263
Incorporation Date
1907-12-30
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.pearson.com/
Source: Companies House

PEARSON MANAGEMENT SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00096263, and its current status with Companies House is active. The company was incorporated on 30 December 1907 and lists its registered address as United Kingdom. 1 shareholder is on record for PEARSON MANAGEMENT SERVICES 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 9 October 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 PEARSON MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEARSON PLC, 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 PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for PEARSON MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Graeme Baldwin (appointed 2020-07-01) and Fiona Muir (appointed 2021-07-30) both serve as Director. The remaining 3 records shown (Suzanne Brennan, Rachel Coulson and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEARSON MANAGEMENT SERVICES 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.

GB
Graeme Baldwin ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Fiona Muir ACTIVE

Appointed
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Suzanne Brennan RESIGNED

Appointed
2020-04-24
Resigned
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Rachel Coulson RESIGNED

Appointed
2022-10-06
Resigned
2025-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Natalie White RESIGNED

Appointed
2012-10-22
Resigned
2026-03-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PEARSON MANAGEMENT SERVICES LIMITED sits 1 level below its ultimate parent, PEARSON PLC, registered in United Kingdom. Immediately above PEARSON MANAGEMENT SERVICES LIMITED is PEARSON PLC, holding 100% as filed in PEARSON MANAGEMENT SERVICES LIMITED's own shareholder record with Companies House.

Ultimate HQ
PEARSON PLC
United Kingdom

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Frequently Asked Questions

Who owns PEARSON MANAGEMENT SERVICES LIMITED?

One shareholder is currently on record for PEARSON MANAGEMENT SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEARSON PLC, 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 PEARSON MANAGEMENT SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEARSON MANAGEMENT SERVICES 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 PEARSON MANAGEMENT SERVICES LIMITED have on record?

1 shareholder is shown on record for PEARSON MANAGEMENT SERVICES LIMITED.

What is PEARSON MANAGEMENT SERVICES LIMITED's company registration number?

PEARSON MANAGEMENT SERVICES LIMITED's registration number is 00096263, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEARSON MANAGEMENT SERVICES LIMITED still an active company?

PEARSON MANAGEMENT SERVICES LIMITED's status on Companies House is listed as active.

When was PEARSON MANAGEMENT SERVICES LIMITED incorporated?

PEARSON MANAGEMENT SERVICES LIMITED was incorporated on 30 December 1907, according to Companies House.

What is PEARSON MANAGEMENT SERVICES LIMITED's registered address?

The registered address on file for PEARSON MANAGEMENT SERVICES LIMITED is United Kingdom.

What legal structure is PEARSON MANAGEMENT SERVICES LIMITED registered as?

PEARSON MANAGEMENT SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEARSON MANAGEMENT SERVICES LIMITED?

Two of the 5 officer records shown for PEARSON MANAGEMENT SERVICES LIMITED are current appointments, filed with Companies House. Graeme Baldwin (appointed 2020-07-01) and Fiona Muir (appointed 2021-07-30) both serve as Director. The remaining 3 records shown (Suzanne Brennan, Rachel Coulson and 1 other) are former appointments that have since been resigned. Management authority at PEARSON MANAGEMENT SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEARSON MANAGEMENT SERVICES LIMITED have a parent company or subsidiaries?

PEARSON MANAGEMENT SERVICES LIMITED sits 1 level below its ultimate parent, PEARSON PLC, registered in United Kingdom.

Can Zavia monitor changes to PEARSON MANAGEMENT SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEARSON MANAGEMENT SERVICES 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 PEARSON MANAGEMENT SERVICES 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 PEARSON MANAGEMENT SERVICES 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 9 October 2026.

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