Pdcg (Group Services) Limited
Company 11377238 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.
2 directors on the board
- Ryan Christopher Botta Director · appointed 2026
- Michael J Schwartz Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ryan Christopher Botta Director · appointed 2026
- Michael J Schwartz Director · appointed 2026
Left in the last 12 months
- James Perrie Director · appointed 2024 · resigned 2026
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.
Connected through a shared director
- Pure Data Centres Group Limited 1 shared director
- Pdcg (Project Management) Limited 1 shared director
- Pdcg (Operations) Limited 1 shared director
- Pdcg (UK1) Services Limited 1 shared director
- Pdcg (JKT Holdco) Limited 1 shared director
- Pdcg (JKT Midco 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11377238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2018 |
| Address | 5 FLEET PLACE, LONDON, EC4M 7RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pdcg (UK) Limited
75-100% shares, 75-100% voting · notified 2020-09-29 - Pure Data Centres Group Limited ceased 2020-09-29
75-100% shares (firm), 75-100% voting (firm) · notified 2018-05-23
Officers (9)
- Michael J Schwartz Director · appointed 2026
- Ryan Christopher Botta Director · appointed 2026
- Nicola Jane Grinham Secretary · appointed 2023
Show 6 former officers
- James Perrie Director · appointed 2024 · resigned 2026
- Clive Atkinson Director · appointed 2020 · resigned 2023
- Martin Joseph Lynch Director · appointed 2018 · resigned 2023
- Paul Edward Hammett Director · appointed 2018 · resigned 2019
- Simon Philip Berrill Director · appointed 2018 · resigned 2025
- Paul Hood Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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