PSI Global LTD
Company 01252181 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Susanne Phyllis Hunter Director
- Ian Davis Director · appointed 2016
- Jon Sherwood Hunter Director · appointed 1995
- Hans Gunther Alexander Waltl Director · appointed 2001
Directors past 6 years
- Ian Davis Director · appointed 2016
- Jon Sherwood Hunter Director · appointed 1995
- Hans Gunther Alexander Waltl Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Ian Davis Director · appointed 2016
- Jon Sherwood Hunter Director · appointed 1995
Portfolio (2)
- Susanne Phyllis Hunter Director
- Hans Gunther Alexander Waltl Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Process Scientific Innovations Limited 1 shared director
- PSI Plastics LTD 1 shared director
- Real Wood Studios C.I.C. 1 shared director
- R B Chambers Limited 1 shared director
- Mentoring for Growth CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 01252181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1976 |
| Address | GLENARM ROAD WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM, CLEVELAND, TS22 5FE |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Susanne Phyllis Hunter
50-75% shares · notified 2017-01-03 - Zedra Trustees (Isle of MAN) Limited ceased 2017-10-23
25-50% shares · notified 2017-01-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSI Plastics LTD
75-100% shares · notified 2016-08-17 - Airman Engineering Services Limited
75-100% shares · notified 2017-05-23
Officers (15)
- Ian Davis Director · appointed 2016
- Hans Gunther Alexander Waltl Director · appointed 2001
- Daniel Stuart Hunter Secretary · appointed 1995
- Jon Sherwood Hunter Director · appointed 1995
- Susanne Phyllis Hunter Director
Show 10 former officers
- David Matthew Hunter Director · appointed 2004 · resigned 2015
- Stuart Hall Director · appointed 1997 · resigned 2002
- Ovalsec Limited Corporate-secretary · appointed 1997 · resigned 1997
- Keith Richardson Director · appointed 1995 · resigned 2006
- Colin John Mcqueen Secretary · appointed 1995 · resigned 1997
- Alex George Hunter Director · appointed 1995 · resigned 2002
- Peter Currie Kerr Director · appointed 1995 · resigned 1998
- George Sherwood Hunter Director · appointed 1994 · resigned 1996
- Raymond Theodoulou Director · resigned 2015
- Michael John Hemingway Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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