Company
Pure Data Centres Group Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Gary Joseph WojtaszekDirector · since 2026
- Michael J SchwartzDirector · since 2026
- James PerrieDirector · since 2023
- Dawn Elizabeth ChildsDirector · since 2021
- Ian WhitfieldDirector · since 2021
- Beau BarronDirector · since 2020
- Giles HorridgeDirector · since 2020
- Charles Peter BlackburnDirector · since 2017
- Nicola Jane GrinhamSecretary · since 2023
Previous officers 10
- William Michael Davis 2021-2025 View profile
- Clive Atkinson 2020-2023 View profile
- Pascal Miguel Georges Bosse 2017-2017 View profile
- Ramesh Venkataraman 2017-2025 View profile
- Simon Philip Berrill 2016-2025 View profile
- Paul Edward Hammett 2016-2019 View profile
- Paul Hood 2016-2019 View profile
- Rodney James Clare 2015-2016 View profile
- Martin Joseph Lynch 2013-2023 View profile
- Nicholas Peter On 2018-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/02/2013
Ownership
Owned by 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.
- Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.
Group
- Pure Data Centres Group Limited
is controlled by Martin Lynch
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-10-04 · source: Companies House PSC register
Ultimately controlled by Martin Lynch.
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- Pdcg (JKT Midco 1) Limited
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- Pdcg (Operations) Limited
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- Pure DC Devco Holdco UK Limited
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- Pure DC (India) Limited
- Pdcg (Group Services) Limited
- Pdcg AHE 1 (Projects) LTD
- Segro Pure Premier Park Data Centre Limited
- Pure DC (Europe) Limited
- Pure DC Limited
- Pdcg (UK2) Limited
- Pdcg (JKT02 Holdco) Limited
- Pure DC Holdco 5 LTD
- Pdcg (Project Management) Limited
- Pure DC (ST. Denis) Holdings Limited
- Pure DC (France) Holdings Limited
- Segro Pure Premier Park Data Centre Holdings Limited
- Pure DC (LE Bourget) Holdings Limited
- The Planetary Improvement Company LTD
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- Pure DC (Africa) Limited
- Pure DC (BIO01) Limited
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- LA Verna Limited
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.
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.
8 directors on the board
- Charles Peter Blackburn Director · appointed 2017
- Dawn Elizabeth Childs Director · appointed 2021
- Gary Joseph Wojtaszek Director · appointed 2026
- Michael J Schwartz Director · appointed 2026
- James Perrie Director · appointed 2023
- Beau Barron Director · appointed 2020
- Giles Horridge Director · appointed 2020
- Ian Whitfield Director · appointed 2021
Directors past 6 years
- Charles Peter Blackburn Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Gary Joseph Wojtaszek Director · appointed 2026
- Beau Barron Director · appointed 2020
Portfolio (6)
- Charles Peter Blackburn Director · appointed 2017
- Dawn Elizabeth Childs Director · appointed 2021
- Michael J Schwartz Director · appointed 2026
- James Perrie Director · appointed 2023
- Giles Horridge Director · appointed 2020
- Ian Whitfield Director · appointed 2021
Also govern a charity
Left in the last 12 months
- William Michael Davis Director · appointed 2021 · resigned 2025
- Simon Philip Berrill Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08413665
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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