Pgds (UK ONE) Limited
Company 01967719 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Howells Director · appointed 2021
- Mohammad Amin Bilal Director · appointed 2025
- Lee Bullen Director · appointed 2021
3.6y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Mohammad Amin Bilal Director · appointed 2025
Portfolio (2)
- Matthew Howells Director · appointed 2021
- Lee Bullen Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Simon Moffatt Director · appointed 2021 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&G Corporate Services Limited 2 shared directors
- Prudential UK Services Limited 2 shared directors
- Prudential Distribution Limited 2 shared directors
Connected through a shared director
- Prudential Portfolio Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01967719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1985 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Prudential Group Holdings Limited ceased 2018-12-19
75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Mohammad Amin Bilal Director · appointed 2025
- Matthew Howells Director · appointed 2021
- Lee Bullen Director · appointed 2021
Show 43 former officers
- Kathryn Mcleland Director · appointed 2022 · resigned 2025
- Paul David Cooper Director · appointed 2021 · resigned 2022
- Clare Jane Bousfield Director · appointed 2021 · resigned 2021
- Simon Moffatt Director · appointed 2021 · resigned 2026
- Thomson, Roddy, Mr. Director · appointed 2019 · resigned 2021
- Christopher Cochrane Director · appointed 2018 · resigned 2021
- Ortiz, Miguel Eduardo, Dr Director · appointed 2018 · resigned 2019
- Darren Wayne Sheppard Director · appointed 2017 · resigned 2018
- Rebecca Louise Wyatt Director · appointed 2017 · resigned 2018
- John Adrian Varcoe Grimshaw Director · appointed 2017 · resigned 2018
- Desmond Sean Edward Burke Director · appointed 2017 · resigned 2018
- Steven John Mcgregor Director · appointed 2017 · resigned 2018
- Matthew David Croft Director · appointed 2016 · resigned 2018
- Shali Vasudeva Director · appointed 2015 · resigned 2017
- Martin Lewis Director · appointed 2015 · resigned 2016
- Jeremy Spencer Deeks Director · appointed 2015 · resigned 2017
- Charles Forte Director · appointed 2015 · resigned 2016
- John Stuart Frazer Anthony Director · appointed 2010 · resigned 2015
- Keith R Moore Director · appointed 2006 · resigned 2015
- Gary Vincent Director · appointed 2006 · resigned 2018
- Nicholas Frank Reed Director · appointed 2006 · resigned 2010
- Kevin Alwyn Lewis Director · appointed 2006 · resigned 2016
- Kelvin Nunn Director · appointed 2005 · resigned 2006
- Richard Charles Everett Director · appointed 2003 · resigned 2005
- James White Jack Director · appointed 2003 · resigned 2004
- Timothy James William Tookey Director · appointed 2002 · resigned 2003
- Neil Anthony Berkett Director · appointed 2002 · resigned 2003
- Michael John Moores Director · appointed 2001 · resigned 2002
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2019
- Susan Diane Morgan Secretary · appointed 2001 · resigned 2001
- Alan Ronald Cook Director · appointed 2000 · resigned 2002
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 2000 · resigned 2000
- Adam Paul Rutherford Secretary · appointed 1999 · resigned 2000
- Paul Martin Bradford Director · appointed 1998 · resigned 2001
- Simon Charles Yun-Farmbrough Director · appointed 1997 · resigned 2001
- Tracey Lee Wellard Secretary · appointed 1997 · resigned 1999
- John Kenneth Elbourne Director · appointed 1997 · resigned 2000
- Maria Luisa Cassoni Director · appointed 1996 · resigned 1998
- Hugh Royston Jenkins Director · appointed 1992 · resigned 1995
- Keith Leonard Bedell-Pearce Director · resigned 1997
- Robert Walker Secretary · resigned 1997
- Alan Christopher Wren Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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