PEARSON OVERSEAS HOLDINGS LIMITED
PEARSON OVERSEAS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00145205, and its current status with Companies House is active. The company was incorporated on 1 November 1916 and lists its registered address as United Kingdom. 1 shareholder is on record for PEARSON 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for PEARSON OVERSEAS HOLDINGS 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 |
Officers
5
Three of the 5 officer records shown for PEARSON OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Fiona Muir (appointed 2019-08-01) and Lynsey Found (appointed 2020-08-01) both serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 2 records shown (Suzanne Brennan and Natalie White) are former appointments that have since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PEARSON 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.
Group Structure
PEARSON OVERSEAS HOLDINGS LIMITED sits 1 level below its ultimate parent, PEARSON PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above PEARSON OVERSEAS HOLDINGS LIMITED is PEARSON PLC, holding 100% as filed in PEARSON OVERSEAS HOLDINGS LIMITED's own shareholder record with Companies House. 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, Netherlands, Ireland, Spain, Sweden 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PEARSON PLC
United Kingdom
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Frequently Asked Questions
Who owns PEARSON OVERSEAS HOLDINGS LIMITED?
One shareholder is currently on record for PEARSON OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEARSON 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 PEARSON OVERSEAS HOLDINGS LIMITED have on record?
1 shareholder is shown on record for PEARSON OVERSEAS HOLDINGS LIMITED.
What is PEARSON OVERSEAS HOLDINGS LIMITED's company registration number?
PEARSON OVERSEAS HOLDINGS LIMITED's registration number is 00145205, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEARSON OVERSEAS HOLDINGS LIMITED still an active company?
PEARSON OVERSEAS HOLDINGS LIMITED's status on Companies House is listed as active.
When was PEARSON OVERSEAS HOLDINGS LIMITED incorporated?
PEARSON OVERSEAS HOLDINGS LIMITED was incorporated on 1 November 1916, according to Companies House.
What is PEARSON OVERSEAS HOLDINGS LIMITED's registered address?
The registered address on file for PEARSON OVERSEAS HOLDINGS LIMITED is United Kingdom.
What legal structure is PEARSON OVERSEAS HOLDINGS LIMITED registered as?
PEARSON OVERSEAS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEARSON OVERSEAS HOLDINGS LIMITED?
Three of the 5 officer records shown for PEARSON OVERSEAS HOLDINGS LIMITED are current appointments, filed with Companies House. Fiona Muir (appointed 2019-08-01) and Lynsey Found (appointed 2020-08-01) both serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 2 records shown (Suzanne Brennan and Natalie White) are former appointments that have since been resigned. Management authority at PEARSON OVERSEAS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEARSON OVERSEAS HOLDINGS LIMITED have a parent company or subsidiaries?
PEARSON OVERSEAS HOLDINGS LIMITED sits 1 level below its ultimate parent, PEARSON PLC, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 11 subsidiaries span United Kingdom, Netherlands, Ireland, Spain, Sweden 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. Three of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PEARSON 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 PEARSON 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 PEARSON 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 PEARSON 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 28 October 2026.