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Company

Pgds (UK ONE) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pgds (UK ONE) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Kathryn Mcleland 2022-2025 Director View profile
  2. Paul David Cooper 2021-2022 Director View profile
  3. Clare Jane Bousfield 2021-2021 Director View profile
  4. Simon Moffatt 2021-2026 Director View profile
  5. Thomson, Roddy, Mr. 2019-2021 Director View profile
  6. Christopher Cochrane 2018-2021 Director View profile
  7. Dr Miguel Eduardo Ortiz 2018-2019 Director View profile
  8. Darren Wayne Sheppard 2017-2018 Director View profile
  9. Rebecca Louise Wyatt 2017-2018 Director View profile
  10. John Adrian Varcoe Grimshaw 2017-2018 Director View profile
  11. Desmond Sean Edward Burke 2017-2018 Director View profile
  12. Steven John Mcgregor 2017-2018 Director View profile
  13. Matthew David Croft 2016-2018 Director View profile
  14. Shali Vasudeva 2015-2017 Director View profile
  15. Martin Lewis 2015-2016 Director View profile
  16. Jeremy Spencer Deeks 2015-2017 Director View profile
  17. Charles Forte 2015-2016 Director View profile
  18. John Stuart Frazer Anthony 2010-2015 Director View profile
  19. Keith R Moore 2006-2015 Director View profile
  20. Gary Vincent 2006-2018 Director View profile
  21. Nicholas Frank Reed 2006-2010 Director View profile
  22. Kevin Alwyn Lewis 2006-2016 Director View profile
  23. Kelvin Nunn 2005-2006 Director View profile
  24. Richard Charles Everett 2003-2005 Director View profile
  25. James White Jack 2003-2004 Director View profile
  26. Timothy James William Tookey 2002-2003 Director View profile
  27. Neil Anthony Berkett 2002-2003 Director View profile
  28. Michael John Moores 2001-2002 Director View profile
  29. Alan Ronald Cook 2000-2002 Director View profile
  30. Paul Martin Bradford 1998-2001 Director View profile
  31. Simon Charles Yun-Farmbrough 1997-2001 Director View profile
  32. John Kenneth Elbourne 1997-2000 Director View profile
  33. Maria Luisa Cassoni 1996-1998 Director View profile
  34. Hugh Royston Jenkins 1992-1995 Director View profile
  35. Keith Leonard Bedell-Pearce 1997 Director View profile
  36. Alan Christopher Wren 1992 Director View profile
  37. Prudential Group Secretarial Services Limited 2001-2019 Corporate-secretary View profile
  38. Susan Diane Morgan 2001-2001 Secretary View profile
  39. Susan Doreen Windridge 2000-2001 Secretary View profile
  40. Hilary Anne Lowe 2000-2000 Secretary View profile
  41. Adam Paul Rutherford 1999-2000 Secretary View profile
  42. Tracey Lee Wellard 1997-1999 Secretary View profile
  43. Robert Walker 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1985

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. Pgds (UK ONE) Limited is controlled by Prudential Group Holdings Limited
    Evidence
    ceased 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-12-19 · source: Companies House PSC register
  2. Prudential Group Holdings Limited is controlled by Prudential Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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 for researchers

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.

3 directors on the board

3.6y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 5Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01967719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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