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Company

Psygnosis Limited

Psygnosis Limited is an active UK company (number 01039371), incorporated 1972, with 3 current directors including Stuart Neil Bolar and Jana Beth Macdougall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Psygnosis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Tomonori Kimura 2025-2026 Director View profile
  2. Munesh Ram Mahtani 2024-2025 Director View profile
  3. Eric Roger Grouse 2024-2024 Director View profile
  4. Lin Imaizumi 2023-2025 Director View profile
  5. Rebecca Anne Mccormack 2021-2024 Director View profile
  6. Michael Stuart Denny 2015-2019 Director View profile
  7. Simon Gerrard Rutter 2011-2021 Director View profile
  8. Andrew James House 2009-2011 Director View profile
  9. Marian Toole 2007-2022 Director View profile
  10. David Alan Reeves 2005-2009 Director View profile
  11. Juan Montes 1998-2000 Director View profile
  12. James George Ryan 1998-2024 Director View profile
  13. Gary Michael Johnson 1998-1999 Director View profile
  14. Teruo Masaki 1997-1998 Director View profile
  15. Christopher Paul Deering 1997-2005 Director View profile
  16. Teruhisa Tokanaka 1997-2001 Director View profile
  17. Tadusu Kawai 1996-1997 Director View profile
  18. Marinus Nicolaas Henny 1996-1998 Director View profile
  19. Jeffrey Franklin Sagansky 1996-1997 Director View profile
  20. Olafur Johann Olafsson 1993-1995 Director View profile
  21. Otto Zich 1993-1995 Director View profile
  22. J Michael Suffredini 1993-1996 Director View profile
  23. Ian Hetherington 1998 Director View profile
  24. Roland John Brunning 2001-2007 Secretary View profile
  25. Jonathan Michael Ellis 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1972

Ownership

Owned by (1) 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.

Group

  1. Psygnosis Limited is controlled by Sony Interactive Entertainment Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sony Interactive Entertainment Europe Limited.

6 other companies in this group

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.

3 directors on the board

1y median 0.9y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 14Professional services 1

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
01039371
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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