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Companies/12886772

Pdcg (Operations) Limited

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-17 · No cessation recorded

Source record 114006154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MS
Michael J SchwartzCurrent director
Appointed 2026-07-13
+13 others
RB
Ryan Christopher BottaCurrent director
Appointed 2026-01-30
+9 others
NG
Nicola GrinhamCurrent secretary
Appointed 2023-05-25 · 3 yrs
+35 others
IW
Ian WhitfieldCurrent director
Appointed 2021-10-15 · 4 yrs · Chief Technology Officer
+14 others
Show 7 historical appointments
JP
James PerrieResigned director
Resigned 2024-01-26 · 2 yrs · Director
DC
Dawn ChildsResigned director
Resigned 2021-10-15 · 4 yrs · Director
CA
Clive AtkinsonResigned director
Resigned 2020-11-20 · 2 yrs · Chief Finance Officer
NO
Nicholas OnResigned director
Resigned 2020-11-20 · 5 yrs · General Counsel
NO
Nicholas OnResigned secretary
Resigned 2020-09-17 · 2 yrs
ML
Martin LynchResigned director
Resigned 2020-09-17 · 2 yrs · Company Director
SB
Simon BerrillResigned director
Resigned 2020-09-17 · 4 yrs · Investment Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active