Pvnt Limited
- Company number
- 08038068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pearson PLC (35 companies)
Registered office
Previous names
- Pearson Affordable Learning Fund Limited (until 16 May 2019)
- Pearson Bop Investments Limited (until 7 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Natalie Jane | Secretary | 1 Nov 2026 | |
| PATEL, Paawan Urwesh | Director | 21 Jul 2025 | |
| ELDRIDGE, Peter | Director | 21 Jul 2025 | |
| BALDWIN, Graeme Stuart | Director | 21 Jul 2025 | |
| BALDWIN, Graeme Stuart | Secretary | 1 Oct 2020 | |
| WHITE, Natalie Jane | Secretary | 22 Oct 2012 | 25 Mar 2026 |
| COULSON, Rachel Maria | Director | 25 Jul 2022 | 21 Jul 2025 |
| RODRIGUES DE VASCONCELLOS, Pedro Paulo | Director | 3 Dec 2021 | 21 Jul 2025 |
| KROON, Soren | Director | 2 Jul 2018 | 17 Jun 2022 |
| ROBERTS, Nancy Ruth | Director | 2 Jul 2018 | 3 Dec 2021 |
| JONES, Stephen Andrew | Secretary | 19 Apr 2012 | 30 Sep 2020 |
| HARSONO, Yukun | Director | 1 May 2019 | 14 Sep 2020 |
| GARDINER, Amanda Souk | Director | 2 Jul 2018 | 1 May 2019 |
| JAMES, Kate Susannah | Director | 17 Dec 2014 | 27 Jul 2018 |
| CHERNIS, Mark Jay | Director | 1 Jan 2017 | 18 May 2018 |
| HOFFMAN, Philip Joseph | Director | 19 Apr 2012 | 31 Dec 2016 |
| SWANSON, Luke | Director | 19 Apr 2012 | 31 Dec 2014 |
| HIRANI, Daksha | Secretary | 19 Apr 2012 | 28 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearson Overseas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pvnt Limited → Pearson Overseas Holdings Limited → Pearson PLC
Directors’ other companies
- BALDWIN, Graeme Stuart - Director at Pearson Nominees Limited
- BALDWIN, Graeme Stuart - Director at Pearson Services Limited
- BALDWIN, Graeme Stuart - Director at Pearson Overseas Holdings Limited
- BALDWIN, Graeme Stuart - Director at Longman Group(overseas Holdings)limited
- BALDWIN, Graeme Stuart - Director at Pearson Education Holdings Limited
- BALDWIN, Graeme Stuart - Director at Pearson Management Services Limited
- ELDRIDGE, Peter - Director at Pearson Loan Finance No. 6 Limited
- ELDRIDGE, Peter - Director at Pearson Loan Finance No. 5 Limited
- ELDRIDGE, Peter - Director at Pearson International Finance Limited
- ELDRIDGE, Peter - Director at Aldwych Finance Limited
Companies at the same address
- Avella Security Limited (09393211)
- Digidoe Ltd (11944257)
- Digidoe Newco Ltd (16389717)
- Education Development International PLC (03914767)
- Educational Publishers LLP (OC314882)
- Faethm Ltd (11842984)
- GBX Circle Ltd (16685118)
- Global Talent Matrix Limited (08384788)
- GSP Law Ltd (06077904)
- Longman Group(overseas Holdings)limited (00690236)