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Companies/08413665

Pure Data Centres Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Watt Equityco S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-04 · Ceased 2020-10-04

Source record 797256
ML
Mr Martin LynchIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-04

Source record 10357628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
CB
Charles BlackburnCurrent director
Appointed 2026-05-14
+2 others
MS
Michael J SchwartzCurrent director
Appointed 2026-05-14
+10 others
GW
Gary Joseph WojtaszekCurrent director
Appointed 2026-05-14
JP
James PerrieCurrent director
Appointed 2023-10-18 · 2 yrs · Director
+9 others
NG
Nicola GrinhamCurrent secretary
Appointed 2023-05-25 · 3 yrs
+35 others
DC
Dawn ChildsCurrent director
Appointed 2021-10-19 · 4 yrs · Director
IW
Ian WhitfieldCurrent director
Appointed 2021-04-13 · 5 yrs · Chief Technology Officer
+13 others
GH
Giles HorridgeCurrent director
Appointed 2020-10-02 · 5 yrs · Lawyer
+12 others
BB
Beau BarronCurrent director
Appointed 2020-10-02 · 5 yrs · Investor
+4 others
Show 12 historical appointments
WD
William DavisResigned director
Resigned 2021-04-13 · 4 yrs · Chief Investment Officer
CA
Clive AtkinsonResigned director
Resigned 2020-11-20 · 2 yrs · Chief Finance Officer
NO
Nicholas OnResigned director
Resigned 2020-10-02 · 5 yrs · General Counsel
NO
Nicholas OnResigned secretary
Resigned 2018-11-26 · 4 yrs
CB
Charles BlackburnResigned director
Resigned 2017-08-29 · 1 yr · Investment Manager
PB
Pascal BosseResigned director
Resigned 2017-04-12 · Investment Director
RV
Ramesh VenkataramanResigned director
Resigned 2017-04-12 · 8 yrs · Investment Management
SB
Simon BerrillResigned director
Resigned 2016-10-18 · 9 yrs · None
PH
Paul HoodResigned director
Resigned 2016-08-25 · 3 yrs · Global Operations Director
PH
Paul HammettResigned director
Resigned 2016-08-25 · 3 yrs · Company Director
RC
Rodney ClareResigned director
Resigned 2015-11-09 · 1 yr · None
ML
Martin LynchResigned director
Resigned 2013-02-21 · 10 yrs · Consultant

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active