Company · London
Segro Pure Premier Park Data Centre Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ming Pong Marco Fok 2025-2026 View profile
- William Davis 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.
- Incorporated
- 12/03/2025
- Registered office
- London
Ownership
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.
- Segro Pure Premier Park Data Centre Holdings Limited
75-100% shares, 75-100% voting · notified 2025-05-30 - Pure DC Holdco 6 LTD ceased 2025-05-30
25-50% shares, 25-50% voting · notified 2025-03-12 - Brixton Premier Park Limited ceased 2025-05-30
25-50% shares, 25-50% voting · notified 2025-03-12 - Segro Properties Limited ceased 2025-05-30
25-50% shares, 25-50% voting · notified 2025-05-30
Group
- Segro Pure Premier Park Data Centre Limited
is controlled by Segro Pure Premier Park Data Centre Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-30 · source: Companies House PSC register - Segro Pure Premier Park Data Centre Holdings Limited
is controlled by Pure DC Holdco 6 LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-12 · source: Companies House PSC register - Pure DC Holdco 6 LTD
is controlled by Pdcg (Operations) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register - Pdcg (Operations) Limited
is controlled by Pure Data Centres Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-17 · source: Companies House PSC register - 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.
35 other companies in this group
- Pdcg (UK) Limited
- A Healthier Earth Limited
- 10514576
- Pdcg (JKT Midco 2) Limited
- Pdcg (UK1) Services Limited
- Agricultural Technologies (UK) LTD
- Pdcg (JKT Midco 1) Limited
- Pure DC (Middle East) Limited
- Pdcg (UK) H2 Limited
- Clymac Limited
- Pdcg (Operations) Limited
- Pdcg (JKT02 Midco 2) Limited
- Pure Data Centres Group Limited
- Pure DC Devco Holdco UK Limited
- Pure DC Holdco 4 Limited
- Pure DC (India) Limited
- Pdcg (Group Services) Limited
- Pdcg AHE 1 (Projects) LTD
- 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
- Pdcg (JKT Holdco) Limited
- Pure DC Holdco 6 LTD
- Pure DC (Africa) Limited
- Pure DC (BIO01) Limited
- Pdcg (JKT02 Midco 1) Limited
- 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.
2 directors on the board
- James Mccarthy Director · appointed 2025
- Richard Warwick Le Cras Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- James Mccarthy Director · appointed 2025
- Richard Warwick Le Cras Director · appointed 2026
Left in the last 12 months
- Ming Pong Marco Fok Director · appointed 2025 · resigned 2026
- William Davis Director · appointed 2025 · 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
- 16311501
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data