PDL Solutions (Europe) Limited
Company 04213928 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.
4 directors on the board
- Alban Guilloteau Director · appointed 2021
- Frederic Grard Director · appointed 2021
- Mark John Proctor Director · appointed 2025
- Nicolette Eloise Vyce Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mark John Proctor Director · appointed 2025
Portfolio (3)
- Alban Guilloteau Director · appointed 2021
- Frederic Grard Director · appointed 2021
- Nicolette Eloise Vyce Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Crouch Waterfall and Partners Limited 3 shared directors
- Vulcain Engineering LTD 2 shared directors
- Insite Technical Services Limited 2 shared directors
- Vulcain Engineering UK Holdings Limited 2 shared directors
- Insite UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04213928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2001 |
| Address | 1 TANNERS YARD, HEXHAM, NE46 3NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Paul William Robert Charlton ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-05-11 - Sally Linsley Charlton ceased 2021-03-02
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2016-05-11 - Vulcain Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31 - Vulcain Engineering UK Holdings Limited ceased 2025-12-31
75-100% shares, 25-50% voting · notified 2025-02-25
Officers (13)
- Nicolette Eloise Vyce Director · appointed 2025
- Mark John Proctor Director · appointed 2025
- Alban Guilloteau Director · appointed 2021
- Frederic Grard Director · appointed 2021
- Monica Elizabeth Binks Secretary · appointed 2005
Show 8 former officers
- John Robert Wilson Director · appointed 2015 · resigned 2021
- Dorian Carl Rudd Director · appointed 2015 · resigned 2017
- Alexander Roff Director · appointed 2012 · resigned 2024
- Michael Williams Director · appointed 2005 · resigned 2024
- Paul William Robert Charlton Secretary · appointed 2001 · resigned 2021
- Steven Peter Madden Secretary · appointed 2001 · resigned 2002
- Jane Miriam Madden Director · appointed 2001 · resigned 2002
- Sally Linsley Charlton Director · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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