PDS Promotions Limited
Company 06568839 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
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
- Jonathan Lacey Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
- Jonathan Lacey Director · appointed 2025
Left in the last 12 months
- Richard Daynes Director · appointed 2008 · resigned 2025
- Terence Bernard Dullaway Director · appointed 2008 · resigned 2025
- David John Pescod Director · appointed 2008 · resigned 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.
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
- Drives and Controls Event Limited 3 shared directors
- Lyrical Communications Limited 3 shared directors
- Oliver Kinross Limited 3 shared directors
- Hennik Research Limited 3 shared directors
- Construction Equipment Events LTD 3 shared directors
- Hennik Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06568839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2008 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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 Vincent Murray ceased 2025-10-06
significant influence · notified 2016-04-06 - Terence Bernard Dullaway ceased 2025-10-06
significant influence · notified 2016-04-06 - David John Pescod ceased 2025-10-06
significant influence · notified 2016-04-06 - Richard Daynes ceased 2025-10-06
significant influence · notified 2016-04-06 - Prime Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06
Officers (7)
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
- Jonathan Lacey Director · appointed 2025
Show 4 former officers
- Paul Vincent Murray Secretary · appointed 2008 · resigned 2025
- Richard Daynes Director · appointed 2008 · resigned 2025
- Terence Bernard Dullaway Director · appointed 2008 · resigned 2025
- David John Pescod Director · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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