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Companies/05424810

Pcc Gds Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Paragon Customer Communications LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 132211842
Show 1 ceased record
Paragon Customer Communications International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 126297285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
SD
Sarah DurkanCurrent secretary
Appointed 2026-08-28
ME
Martin EdstromCurrent director
Appointed 2026-04-30
+38 others
JW
Jeremy WaltersCurrent director
Appointed 2026-04-30
+54 others
LD
Liam DevaneCurrent director
Appointed 2025-12-03
+31 others
PC
Pauric CreanCurrent director
Appointed 2025-12-03
+58 others
Show 18 historical appointments
SS
Sean ShineResigned director
Resigned 2019-10-25 · 4 yrs · Director
JW
Jeremy WaltersResigned director
Resigned 2019-10-25 · 1 yr · Director
MG
Michael GordonResigned director
Resigned 2019-10-25 · 1 yr · Director
LS
Laurent SalmonResigned director
Resigned 2019-10-25 · 6 yrs · Finance Director
PC
Patrick CreanResigned director
Resigned 2019-10-25 · 6 yrs · Chief Executive
KW
Kevin WoorResigned director
Resigned 2013-06-18 · 6 yrs · Financial Controller
PM
Paul MastertonResigned director
Resigned 2007-06-22 · Chief Executive Officer
SS
Simon SmallResigned director
Resigned 2007-06-22 · 1 yr · Director
GH
Gary HubbardResigned director
Resigned 2007-01-18 · Director
JF
John FarmerResigned director
Resigned 2007-01-18 · 16 yrs · Director
JD
Jonathan DallyResigned secretary
Resigned 2007-01-18 · 19 yrs · Lawyer
TG
Terry GordonResigned secretary
Resigned 2005-11-22
TQ
Thomas QuinlanResigned director
Resigned 2005-05-17 · 1 yr · Executive Vice President
TT
Theodore TheophilosResigned director
Resigned 2005-05-17 · 1 yr · Group President Corporate Stra
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-04-14
SR
Scott RussellResigned secretary
Resigned 2005-04-14
MK
Michael KrausResigned director
Resigned 2005-04-14 · 1 yr · Executive Vice President

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active