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Governance Register

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

  1. Minya Zhang 2024-2024 Director View profile
  2. Carmen Rosa Marrero Coello 2023-2026 Director View profile
  3. Charles Ingrey-Senn 2022-2026 Director View profile
  4. Jonathan Mason 2020-2024 Director View profile
  5. Xiaoyong Xu 2017-2022 Director View profile
  6. Oliver Breit 2013-2022 Director View profile
  7. Alun Wilcox 2009-2017 Director View profile
  8. Eva Meland 2007-2008 Director View profile
  9. Peter Gordon Osborn 2007-2008 Director View profile
  10. Rodney Charles Bethell Drew 2003-2007 Director View profile
  11. Graham Keith Lacy 2003-2026 Director View profile
  12. Helen Gray 1999-2006 Director View profile
  13. Paul James Fearis 1996-1996 Director View profile
  14. Stephen John Williams 1994-1994 Director View profile
  15. Nigel Timothy Court 1992-2018 Director View profile
  16. Brian Douglas Smith 2001 Director View profile
  17. Fiona Mckeown 2006-2007 Secretary View profile
  18. Richard Paul Hayes-Pankhurst 2006-2013 Secretary View profile
  19. Jane Heslop 1999 Secretary 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.

Group

  1. 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

15.1y median 17.1y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Finance 3

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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