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Pdcg (Project Management) Limited

11384119

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Fleet Place, London, EC4M 7RD
Incorporated 25/05/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

63990
Other information service activities

Officers

Mr Ian Whitfield

director · Since 15/10/2021

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Nicola Jane Grinham

secretary · Since 25/05/2023

Mr Ryan Christopher Botta

director · Since 30/01/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Michael J Schwartz

director · Since 13/07/2026

AMERICAN · UNITED KINGDOM · Age 57

Ian Whitfield

director · Since 15/10/2021

British · England · Age 55

Nicola Jane Grinham

secretary · Since 25/05/2023

Ryan Christopher Botta

director · Since 30/01/2026

British · England · Age 44

Michael J Schwartz

director · Since 13/07/2026

American · United Kingdom · Age 57

Former

Paul Edward Hammett

director · Resigned 26/09/2019

Paul Hood

director · Resigned 12/11/2019

Robert Anthony Cox

director · Resigned 01/08/2022

Clive Atkinson

director · Resigned 27/01/2023

Martin Joseph Lynch

director · Resigned 24/04/2023

Graeme Stuart Munro

director · Resigned 26/07/2024

Padraic Gerrard Mcguinn

director · Resigned 26/07/2024

Simon Philip Berrill

director · Resigned 27/02/2025

William Davis

director · Resigned 31/12/2025

Nicholas Peter On

director · Resigned 30/01/2026

Dawn Elizabeth Childs

director · Resigned 01/05/2026

James Perrie

director · Resigned 13/07/2026

James Perrie

director · Resigned 13/07/2026

Persons with Significant Control

Pure Data Centres Group Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

5, Fleet Place, London, EC4M 7RD

Reg: 08413665 · Companies House · Limited Liability Company

Notified 25/05/2018

Change History

officer appointedGRINHAM, Nicola Jane
2026-08-22
officer appointedBOTTA, Ryan Christopher
2026-08-22
officer appointedSCHWARTZ, Michael J
2026-08-22
officer appointedWHITFIELD, Ian
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line15 Fleet Place
2026-08-22

5 FLEET PLACE

post townLondon
2026-08-22

LONDON