Pgds (UK One) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedM&G Prudential (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-19 · No cessation recorded
Source record 123566269Show 1 ceased record
Prudential Group Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-19
Source record 134982270People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalMB
Mohammad Amin BilalCurrent director
Appointed 2025-10-02 · 1 yr · Director
CorpM G Management Services LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 43 historical appointments
KM
Kathryn MclelandResigned director
Resigned 2022-05-03 · 3 yrs · Chief Financial Officer
PC
Paul CooperResigned director
Resigned 2021-07-19 · Deputy Cfo
CB
Clare BousfieldResigned director
Resigned 2021-07-19 · Chief Financial Officer
SM
Simon MoffattResigned director
Resigned 2021-07-19 · 4 yrs · Hr Chief Operating Officer
RT
Roddy ThomsonResigned director
Resigned 2019-03-21 · 2 yrs · Chief Operating Officer
CC
Christopher CochraneResigned director
Resigned 2018-08-13 · 2 yrs · Chief Information Technology Officer
MO
Miguel OrtizResigned director
Resigned 2018-03-01 · Director
SM
Steven McgregorResigned director
Resigned 2017-01-20 · 1 yr · Chief Transformation Officer
DS
Darren SheppardResigned director
Resigned 2017-01-20 · 1 yr · Chief Operating Officer
RW
Rebecca WyattResigned director
Resigned 2017-01-20 · 1 yr · Accountant
DB
Desmond BurkeResigned director
Resigned 2017-01-20 · 1 yr · Ceo
JG
John GrimshawResigned director
Resigned 2017-01-20 · 1 yr · Director
MC
Matthew CroftResigned director
Resigned 2016-01-01 · 2 yrs · Chief Financial Officer
SV
Shali VasudevaResigned director
Resigned 2015-10-21 · 1 yr · Operations Director
JD
Jeremy DeeksResigned director
Resigned 2015-10-21 · 2 yrs · Chartered Accountant
ML
Martin LewisResigned director
Resigned 2015-10-21 · Chief Operating Officer - M&G
CF
Charles ForteResigned director
Resigned 2015-07-01 · 1 yr · IT Executive
JA
John AnthonyResigned director
Resigned 2010-09-23 · 4 yrs · Chief Finance Officer
KM
Keith MooreResigned director
Resigned 2006-11-16 · 8 yrs · IT Manager
GV
Gary VincentResigned director
Resigned 2006-11-16 · 11 yrs · Chief Administration Officer
NR
Nicholas ReedResigned director
Resigned 2006-11-16 · 3 yrs · Accountant
KL
Kevin LewisResigned director
Resigned 2006-07-09 · 10 yrs · IT Manager
KN
Kelvin NunnResigned director
Resigned 2005-11-07 · 1 yr · Accountant
RE
Richard EverettResigned director
Resigned 2003-07-29 · 2 yrs · Chartered Accountant
JJ
James JackResigned director
Resigned 2003-07-29 · 1 yr · Finance Director
TT
Timothy TookeyResigned director
Resigned 2002-09-02 · Chartered Accountant
NB
Neil BerkettResigned director
Resigned 2002-07-01 · Chief Operating Officer
MM
Michael MooresResigned director
Resigned 2001-10-31 · Accountant
SM
Susan MorganResigned secretary
Resigned 2001-03-31
AC
Alan CookResigned director
Resigned 2000-03-28 · 2 yrs · Chief Executive Insurance Serv
SW
Susan WindridgeResigned secretary
Resigned 2000-03-04 · 1 yr
HL
Hilary LoweResigned secretary
Resigned 2000-01-14
AR
Adam RutherfordResigned secretary
Resigned 1999-07-01
PB
Paul BradfordResigned director
Resigned 1998-07-30 · 2 yrs · Information Technology Manager
SY
Simon Yun FarmbroughResigned director
Resigned 1997-12-31 · 3 yrs · Director Of Strategy
TW
Tracey WellardResigned secretary
Resigned 1997-09-24 · 1 yr
JE
John ElbourneResigned director
Resigned 1997-03-27 · 3 yrs · Managing Director
MC
Maria CassoniResigned director
Resigned 1996-01-03 · 2 yrs · British/Italian
HJ
Hugh JenkinsResigned director
Resigned 1992-11-20 · 3 yrs · Chief Executive Ppm
RW
Robert WalkerResigned secretary
Resigned 1992-05-09 · 5 yrs
AW
Alan WrenResigned director
Resigned 1992-05-09 · Chief Executive
KB
Keith Bedell PearceResigned director
Resigned 1992-05-09 · 4 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active