Longman Group(overseas Holdings)limited

Active00690236 Private limited company
Incorporated
19 April 1961 (65 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 October 2026
Also at Pearson Education Holdings Limited
British
Born June 1981 (45)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 20 December 2019
Also at Education Development International PLC, Pearson Education Holdings Limited, Pearson Pension Trustee Limited · more companies
British
Born December 1966 (59)
Director · Appointed 1 January 2018
Also at Pearson Overseas Holdings Limited, PVNT Limited, Pearson Education Holdings Limited · more companies
British
Born June 1975 (51)
Officer history (33 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
1 October 2026
Appointed Found, Lynsey as Director
25 March 2026
Resigned White, Natalie Jane as Secretary
21 July 2025
Resigned Coulson, Rachel Maria as Director
9 August 2023
Appointed Coulson, Rachel Maria as Director
9 August 2023
Resigned Williams, Paul Mark as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
24 April 2020
Resigned Brennan, Suzanne Margaret as Director
24 April 2020
Appointed Williams, Paul Mark as Director
20 December 2019
Resigned Houston, Donna Elizabeth as Director
20 December 2019
Appointed Kearton, Richard Michael Wooff as Director
31 July 2018
Appointed Houston, Donna Elizabeth as Director
25 May 2018
Resigned Willmott, Suzanne Carroll as Director
1 January 2018
Appointed Baldwin, Graeme Stuart as Director
31 December 2017
Resigned Sheret, Catriona Ann, Ms. as Director
1 November 2017
Appointed Willmott, Suzanne Carroll as Director
1 November 2017
Resigned Carroll, Joseph Anthony as Director
31 July 2017
Appointed Carroll, Joseph Anthony as Director
31 July 2017
31 December 2016
Resigned Lockie, Victoria Mary as Director
10 October 2016
Appointed Brennan, Suzanne Margaret as Director
15 July 2016
Resigned Williams, Paul Mark as Director
1 November 2015
Appointed Williams, Paul Mark as Director
31 October 2015
Resigned Johnson, Sally Kate Miranda as Director
17 December 2014
Appointed Sheret, Catriona Ann, Ms. as Director
1 December 2014
Appointed White, Natalie Jane as Secretary
1 December 2014
Resigned Lockie, Victoria Mary as Secretary
22 January 2014
Appointed Ap Simon, Thomas David Griffiths as Director
16 December 2013
Resigned Knight, John Austen as Director
1 December 2013
Appointed Johnson, Sally Kate Miranda as Director
31 January 2013
Resigned Fallon, John Joseph as Director
1 April 2010
Resigned Ethridge, William Thayer as Director
23 October 2003
Appointed Ethridge, William Thayer as Director
22 October 2003
Resigned Dowling, Steven Anthony as Director
25 June 2003
Resigned Portwood, Nigel David as Director
25 June 2003
Appointed Knight, John Austen as Director
22 May 2003
Appointed Fallon, John Joseph as Director
8 May 2003
Resigned Landers, Brian James as Director
25 May 2000
Appointed Landers, Brian James as Director
15 November 1999
Resigned Martin, Alan as Director
1 June 1999
Appointed Portwood, Nigel David as Director
1 December 1998
Appointed Martin, Alan as Director
1 December 1998
Resigned Mills, Jeremy David Nash as Director
12 October 1998
Appointed Dowling, Steven Anthony as Director
30 September 1998
Resigned Davy, Thomas Christopher as Director
31 December 1997
Resigned Robinson, John Edwin as Director
10 December 1997
Appointed Lockie, Victoria Mary as Director
10 December 1997
Appointed Mills, Jeremy David Nash as Director
18 September 1997
Resigned Robinson, John Edwin as Secretary
18 September 1997
Appointed Lockie, Victoria Mary as Secretary
10 September 1997
Resigned Smith, Derek Armand as Director
28 February 1997
Resigned Bolina, Jag Judge as Secretary
28 February 1997
Appointed Robinson, John Edwin as Secretary
4 November 1996
Appointed Robinson, John Edwin as Director
4 November 1996
Resigned Robinson, John Edwin as Director
4 November 1996
Appointed Bolina, Jag Judge as Secretary
4 November 1996
Resigned Robinson, John Edwin as Secretary
16 October 1996
Appointed Smith, Derek Armand as Director
16 October 1996
Resigned Woodward, Ronald Northrup as Director
1 January 1995
Appointed Woodward, Ronald Northrup as Director
1 January 1995
Resigned Warwick, Peter as Director
1 January 1995
Appointed Davy, Thomas Christopher as Director
31 December 1994
Resigned Kahn, Paula as Director
31 December 1994
Resigned Williamson, John David as Director
28 February 1994
Appointed Robinson, John Edwin as Director
28 February 1994
Appointed Warwick, Peter as Director
28 February 1994
Resigned Wymer, Michael George Petre as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 210859

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC
Education Development International PLC Owns 75–100% of shares
Pearson Dollar Finance Limited Owns 75–100% of shares
Pearson Education Holdings Limited Owns 75–100% of shares
Faethm Ltd Owns 75–100% of shares
Longman Group(overseas Holdings)limited This company Owns 75–100% of shares
Pearson Education Limited Owns 75–100% of shares
Educational Publishers LLP Holds 75–100% of voting rights
Pearson Funding PLC Owns 75–100% of shares
Pearson International Finance Limited Owns 75–100% of shares
Pearson Management Services Limited Owns 75–100% of shares
Pearson Nominees Limited Owns 75–100% of shares
Pearson Overseas Holdings Limited Owns 75–100% of shares
Aldwych Finance Limited Owns 75–100% of shares
Pearson Dollar Finance Two Limited Owns 75–100% of shares
Pearson Loan Finance No. 5 Limited Owns 75–100% of shares
Pearson Education Investments Limited Owns 75–100% of shares
Pearson Loan Finance No. 3 Limited Owns 75–100% of shares
Pearson Loan Finance Unlimited Owns 75–100% of shares
Pearson Professional Assessments Limited Owns 75–100% of shares
Pearson Strand Limited Owns 75–100% of shares
PVNT Limited Owns 75–100% of shares
TQ Global Limited Owns 75–100% of shares
TQ Holdings Limited Owns 75–100% of shares
Pearson Services Limited Owns 75–100% of shares
Pearson Pension Trustee Limited Owns 25–50% of shares
Pearson Pension Property Fund Limited Owns 75–100% of shares
Pearson Pension Trustee Services Limited Owns 75–100% of shares
Pearson Shared Services Limited Owns 75–100% of shares
Pearson Strand Finance Limited Owns 75–100% of shares
Pearson Australia Finance Unlimited Owns 75–100% of shares
Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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