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PEARSON PROFESSIONAL ASSESSMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04904325
Incorporation Date
2003-09-18
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.pearsonclinical.co.uk/
Source: Companies House

PEARSON PROFESSIONAL ASSESSMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04904325, and its current status with Companies House is active. The company was incorporated on 18 September 2003 and lists its registered address as United Kingdom. 1 shareholder is on record for PEARSON PROFESSIONAL ASSESSMENTS 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 6 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 PROFESSIONAL ASSESSMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEARSON OVERSEAS 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 OVERSEAS HOLDINGS LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PEARSON PROFESSIONAL ASSESSMENTS LIMITED are current appointments, filed with Companies House. Daniel Devoe (appointed 2025-12-05), James Caddy (appointed 2026-03-18) and Benjamin Ruscoe (appointed 2026-07-10) all serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 1 record shown (Matthew John Poyiadgi) is a former appointment that has since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEARSON PROFESSIONAL ASSESSMENTS 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.

DD
Daniel Devoe ACTIVE

Appointed
2025-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
James Caddy ACTIVE

Appointed
2026-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Benjamin Ruscoe ACTIVE

Appointed
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graeme Baldwin ACTIVE

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

MJ
Matthew John Poyiadgi RESIGNED

Appointed
2012-03-19
Resigned
2026-07-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PEARSON PROFESSIONAL ASSESSMENTS LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom. The full chain up to PEARSON PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEARSON PROFESSIONAL ASSESSMENTS LIMITED's own shareholder record.

Ultimate HQ
PEARSON PLC
United Kingdom

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Frequently Asked Questions

Who owns PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

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

Every shareholder recorded for PEARSON PROFESSIONAL ASSESSMENTS 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 PROFESSIONAL ASSESSMENTS LIMITED have on record?

1 shareholder is shown on record for PEARSON PROFESSIONAL ASSESSMENTS LIMITED.

What is PEARSON PROFESSIONAL ASSESSMENTS LIMITED's company registration number?

PEARSON PROFESSIONAL ASSESSMENTS LIMITED's registration number is 04904325, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEARSON PROFESSIONAL ASSESSMENTS LIMITED still an active company?

PEARSON PROFESSIONAL ASSESSMENTS LIMITED's status on Companies House is listed as active.

When was PEARSON PROFESSIONAL ASSESSMENTS LIMITED incorporated?

PEARSON PROFESSIONAL ASSESSMENTS LIMITED was incorporated on 18 September 2003, according to Companies House.

What is PEARSON PROFESSIONAL ASSESSMENTS LIMITED's registered address?

The registered address on file for PEARSON PROFESSIONAL ASSESSMENTS LIMITED is United Kingdom.

What legal structure is PEARSON PROFESSIONAL ASSESSMENTS LIMITED registered as?

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

Who are the officers/directors of PEARSON PROFESSIONAL ASSESSMENTS LIMITED?

Four of the 5 officer records shown for PEARSON PROFESSIONAL ASSESSMENTS LIMITED are current appointments, filed with Companies House. Daniel Devoe (appointed 2025-12-05), James Caddy (appointed 2026-03-18) and Benjamin Ruscoe (appointed 2026-07-10) all serve as Director; Graeme Baldwin (appointed 2020-10-01) serves as Company Secretary. The remaining 1 record shown (Matthew John Poyiadgi) is a former appointment that has since been resigned. Management authority at PEARSON PROFESSIONAL ASSESSMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEARSON PROFESSIONAL ASSESSMENTS LIMITED have a parent company or subsidiaries?

PEARSON PROFESSIONAL ASSESSMENTS LIMITED sits 2 levels below its ultimate parent, PEARSON PLC, registered in United Kingdom.

Can Zavia monitor changes to PEARSON PROFESSIONAL ASSESSMENTS 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 PROFESSIONAL ASSESSMENTS 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 PROFESSIONAL ASSESSMENTS 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 PROFESSIONAL ASSESSMENTS 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 6 October 2026.

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