PD Group Management Limited
Company 02285556 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Elizabeth Marie-Claire Law Director · appointed 2022
- Paul Andrew Foreman Director · appointed 2025
- Johannes Franciscus Calje Director · appointed 2017
Directors past 6 years
- Johannes Franciscus Calje Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Marie-Claire Law Director · appointed 2022
- Paul Andrew Foreman Director · appointed 2025
- Johannes Franciscus Calje Director · appointed 2017
Also govern a charity
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.
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
- Tees and Hartlepool Pilotage Company Limited 3 shared directors
- PD Shipping & Inspection Services Limited 3 shared directors
- PD Freight Solutions Limited 3 shared directors
- PD Port Services Limited 3 shared directors
- PD Ports Properties Limited 3 shared directors
- T.H.P.A. Group Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02285556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1988 |
| Address | 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PD Portco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Paul Andrew Foreman Director · appointed 2025
- Elizabeth Marie-Claire Law Director · appointed 2022
- Johannes Franciscus Calje Director · appointed 2017
Show 13 former officers
- Jeremy Mark Hopkinson Director · appointed 2017 · resigned 2025
- David John Robinson Director · appointed 2006 · resigned 2017
- Dermot Michael Russell Secretary · appointed 2006 · resigned 2022
- Sarah Lenegan Secretary · appointed 2005 · resigned 2008
- Paul George Daffern Secretary · appointed 2002 · resigned 2006
- Graham Stanley Roberts Director · appointed 2002 · resigned 2006
- Adrian Egerton Darling Director · appointed 1992 · resigned 2002
- Barry Stephen Hartiss Director · resigned 2001
- Frederick Russell Brown Secretary · resigned 2002
- John Gregory Holloway Director · resigned 2001
- Barrie Douglas Holloway Director · resigned 1991
- Douglas Norman Holloway Director · resigned 1991
- Richard David Cairns Hubbard Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record