Education Development International PLC

Active03914767 Public limited company
Incorporated
24 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Technical and vocational secondary education (85320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 3 October 2022
Also at TQ Education and Training Limited, TQ Holdings Limited, TQ Group Limited · more companies
British
Born October 1981 (45)
Director · Appointed 1 July 2021
Also at Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited, Pearson Pension Trustee Limited · more companies
British
Born December 1966 (59)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Officer history (38 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
3 October 2022
Appointed Malcolm, Andrew as Director
3 October 2022
Resigned Hope, Anna as Director
1 July 2021
Appointed Kearton, Richard Michael Wooff as Director
30 June 2021
Resigned Bristow, Kenneth Roderick as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
21 September 2020
Appointed Hope, Anna as Director
21 September 2020
Resigned Collard, Claire Louise as Director
1 July 2019
Resigned Kelly, James John Tod as Director
1 July 2019
Appointed Collard, Claire Louise as Director
9 March 2018
Appointed Kelly, James John Tod as Director
9 March 2018
Resigned Collard, Claire Louise as Director
26 January 2018
Resigned Sheret, Catriona Ann, Ms. as Director
1 June 2017
Appointed Collard, Claire Louise as Director
1 June 2017
Resigned Scobie, Charles Keith 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
23 January 2015
Appointed Sheret, Catriona Ann, Ms. as Director
23 January 2015
Appointed Scobie, Charles Keith as Director
23 January 2015
Resigned Lockie, Victoria Mary as Director
1 December 2014
Appointed White, Natalie Jane as Secretary
1 December 2014
Resigned Lockie, Victoria Mary as Secretary
16 December 2013
Resigned Knight, John Austen as Director
1 December 2013
Appointed Johnson, Sally Kate Miranda as Director
30 April 2012
Resigned Moody, Jenifer, Dr as Director
30 April 2012
Appointed Lockie, Victoria Mary as Secretary
30 April 2012
Appointed Knight, John Austen as Director
30 April 2012
Appointed Lockie, Victoria Mary as Director
30 April 2012
Resigned Bird, Paul as Secretary
30 April 2012
Resigned Price, Richard Ralph as Director
30 April 2012
Resigned Bird, Paul as Director
30 April 2012
Resigned Nicholson, Bryan Hubert, Sir as Director
30 April 2012
Resigned Snook, Nigel Martin as Director
30 April 2012
Resigned Clark, Barrie Anderson as Director
29 September 2011
Appointed Bristow, Kenneth Roderick as Director
11 March 2010
Appointed Bird, Paul as Secretary
11 March 2010
Resigned Thomas, Rachel as Secretary
4 June 2008
Appointed Bird, Paul as Director
16 May 2008
Resigned Dore, Wynford Newman as Director
31 December 2007
Resigned Gossage, Neal Trevor as Director
26 November 2007
Resigned Gossage, Neal Trevor as Secretary
26 November 2007
Appointed Thomas, Rachel as Secretary
19 July 2007
Appointed Moody, Jenifer, Dr as Director
26 January 2006
Resigned Harris, Brian Nicholas as Director
14 June 2005
Appointed Gossage, Neal Trevor as Director
31 March 2005
Resigned Swords, William Joseph as Director
14 February 2005
Appointed Gossage, Neal Trevor as Secretary
11 February 2005
Resigned Padmanathan, Kumaresan as Secretary
11 February 2005
Resigned Padmanathan, Kumaresan as Director
22 January 2004
Resigned Morley, Peter Lawrence as Director
30 June 2003
Resigned Courtney, Rohan Richard as Director
1 March 2003
Appointed Price, Richard Ralph as Director
20 December 2002
Appointed Harris, Brian Nicholas as Director
20 December 2002
Resigned Giddings, Michael Leslie as Director
20 December 2002
Appointed Courtney, Rohan Richard as Director
20 December 2002
Appointed Swords, William Joseph as Director
20 December 2002
Resigned Reynolds, David, Professor as Director
20 December 2002
Appointed Padmanathan, Kumaresan as Director
20 December 2002
Resigned Newman, David Gareth as Director
20 December 2002
Appointed Padmanathan, Kumaresan as Secretary
20 December 2002
Resigned Giddings, Michael Leslie as Secretary
20 December 2002
Resigned Clayton, Andrew John Pensam as Director
25 July 2001
Appointed Snook, Nigel Martin as Director
25 July 2001
Appointed Nicholson, Bryan Hubert, Sir as Director
28 March 2000
Appointed Morley, Peter Lawrence as Director
28 March 2000
Appointed Clark, Barrie Anderson as Director
24 March 2000
Appointed Clayton, Andrew John Pensam as Director
24 January 2000
Appointed Giddings, Michael Leslie as Director
24 January 2000
Appointed Giddings, Michael Leslie as Secretary
24 January 2000
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 January 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 January 2000
Appointed Chettleburgh's Limited as Corporate Nominee Director
24 January 2000
Appointed Newman, David Gareth as Director
24 January 2000
Resigned Chettleburgh International Limited as Corporate Director
24 January 2000
Appointed Reynolds, David, Professor as Director
24 January 2000
Appointed Chettleburgh International Limited as Corporate Director
24 January 2000
Appointed Dore, Wynford Newman as Director
24 January 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 00053723

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC
Education Development International PLC This company 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 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
21 August 2026Confirmation statement with no updates20 August 2026
24 June 2026Accounts for a dormant company31 December 2025
25 March 2026Termination of appointment of a secretary
20 August 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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