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Companies/13216541

Pdcs Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
EK
Mrs Elizabeth Leviton KriegmanIndividual
Trust-related control: Significant influence or control

Notified 2024-01-12 · No cessation recorded

Source record 121554472
AH
Mrs Adrienne HendlerIndividual
Trust-related control: Significant influence or control

Notified 2024-01-12 · No cessation recorded

Source record 125478416
PS
Mrs Patricia SokolowIndividual
Trust-related control: Significant influence or control

Notified 2024-01-12 · No cessation recorded

Source record 129182763
Show 2 ceased records
AP
Ann Jael PayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-01-03 · Ceased 2024-01-12

Source record 125557585
DC
Shares: over 75%, up to 100%Trust-related control: Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2021-02-22 · Ceased 2024-01-12

Source record 124395645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DL
Dean LipkeCurrent director
Appointed 2025-01-31 · 1 yr · Director
+4 others
DH
Donald HendlerCurrent director
Appointed 2024-01-12 · 2 yrs · Executive Vice President
+8 others
LG
Lucy GuilhermeCurrent director
Appointed 2024-01-12 · 2 yrs · Chief Financial Officer
+7 others
Show 2 historical appointments
IW
Ian WilkieResigned director
Resigned 2024-01-12 · 1 yr · Managing Director
DC
David CalvinResigned director
Resigned 2021-02-22 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active