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Company

PDS Design & Build T/A PDS Group LTD

PDS Design & Build T/A PDS Group LTD is an active UK company (number 03605659), incorporated 1998, with 3 current directors including Nicholas Edward Taylor and Michael James Ireland. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is PDS Design & Build T/A PDS Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Richard Thomas Woods 2015-2018 Director View profile
  2. Graham Andrew Clark 2011-2017 Director View profile
  3. James Sturgeon 2001-2021 Director View profile
  4. John Peter Clarke 2001-2005 Director View profile
  5. Michael Grahame Perkin 1998-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1998

Ownership

Owned by (2) 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.

  • James Sturgeon ceased 2022-08-30
    25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
  • PDS Design & Build Holdings Limited
    75-100% shares, 75-100% voting · notified 2022-08-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PDS Design & Build T/A PDS Group LTD is controlled by James Sturgeon
    Evidence
    ceased 25-50% shares · notified 2016-06-30, ceased 2022-08-30 · source: Companies House PSC register

Ultimately controlled by James Sturgeon.

4 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.

Financials

Net assets
£2,588,675
Total assets
£2,588,675
Cash
£348,742
Employees
18
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£335,895

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.3y median 8y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Construction 4Finance 3Property 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03605659
Status
Active
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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