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Companies/14249969

Pdcg Ahe 1 (Projects) Ltd

Other information service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-22 · No cessation recorded

Source record 111967876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MS
Michael J SchwartzCurrent director
Appointed 2026-08-20
+13 others
AC
Appointed 2026-08-20
NG
Nicola GrinhamCurrent secretary
Appointed 2023-05-25 · 3 yrs
+35 others
IW
Ian WhitfieldCurrent director
Appointed 2022-12-16 · 3 yrs · Chief Technology Officer
+14 others
Show 6 historical appointments
RB
Ryan Christopher BottaResigned director
Resigned 2026-01-30
JP
James PerrieResigned director
Resigned 2024-01-26 · 2 yrs · Director
SB
Simon BerrillResigned director
Resigned 2023-01-27 · 2 yrs · None
DC
David CorteseResigned director
Resigned 2022-12-16 · 3 yrs · Director
DC
Dawn ChildsResigned director
Resigned 2022-12-16 · 3 yrs · Director
NP
Nicholas Peter OnResigned director
Resigned 2022-07-22 · 3 yrs · Chief Legal Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active