Company In Administration
PDD Group LTD
PDD Group LTD is a UK company (number 01470953, status: in administration), incorporated 1980, with 4 current directors including Keith Terence Bradley and Vassilios Kanellopoulos. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Minya Zhang 2024-2024 View profile
- Carmen Rosa Marrero Coello 2023-2026 View profile
- Charles Ingrey-Senn 2022-2026 View profile
- Jonathan Mason 2020-2024 View profile
- Xiaoyong Xu 2017-2022 View profile
- Oliver Breit 2013-2022 View profile
- Alun Wilcox 2009-2017 View profile
- Eva Meland 2007-2008 View profile
- Peter Gordon Osborn 2007-2008 View profile
- Rodney Charles Bethell Drew 2003-2007 View profile
- Graham Keith Lacy 2003-2026 View profile
- Helen Gray 1999-2006 View profile
- Paul James Fearis 1996-1996 View profile
- Stephen John Williams 1994-1994 View profile
- Nigel Timothy Court 1992-2018 View profile
- Brian Douglas Smith 2001 View profile
- Fiona Mckeown 2006-2007 View profile
- Richard Paul Hayes-Pankhurst 2006-2013 View profile
- Jane Heslop 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1980
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PDD Holdings Limited
75-100% shares · notified 2016-04-06
Group
- PDD Group LTD
is controlled by PDD Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by PDD Holdings Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Vassilios Kanellopoulos Director · appointed 2009
- Jamie Buckley Director · appointed 2009
- Keith Terence Bradley Director · appointed 2019
- Karsten Fischer Director · appointed 2007
Directors past 6 years
- Vassilios Kanellopoulos Director · appointed 2009
- Jamie Buckley Director · appointed 2009
- Keith Terence Bradley Director · appointed 2019
- Karsten Fischer Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Vassilios Kanellopoulos Director · appointed 2009
- Jamie Buckley Director · appointed 2009
- Keith Terence Bradley Director · appointed 2019
- Karsten Fischer Director · appointed 2007
Left in the last 12 months
- Charles Ingrey-Senn Director · appointed 2022 · resigned 2026
- Graham Keith Lacy Director · appointed 2003 · resigned 2026
- Carmen Rosa Marrero Coello Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01470953
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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