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Company

PSD Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Nick John Sheeran 2001-2009 Director View profile
  2. Sunil Kumud Purohit 2000-2001 Director View profile
  3. Helen Jayne Bowtell 1994-1996 Director View profile
  4. Peter John Hearn 1994-2024 Director View profile
  5. Peter Miles Hardy 1993-1997 Director View profile
  6. Cindy Irvine 1992-1992 Director View profile
  7. Christopher Incledon Heayberd 1992-2000 Director View profile
  8. Francesca Mary Robinson 2025 Director View profile
  9. Ian Donald Moss 2001-2022 Secretary View profile
  10. Paul Robert Webster 1992-2009 Secretary View profile
  11. Ian Michael Veltman 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £80,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • People/Recruitment Agencies - Direct Award Appointments Buyer: NHS PROPERTY SERVICES LIMITED £80,000 2026-03-12 CPV 79600000 Source: Contracts Finder

    People/Recruitment Agencies - Direct Award Appointments Most of the recruitment activity will now be managed in house. As such, a wider strategic PSL replacement is no longer required. However, we agreed that it remains essential for NHSPS…

About

Incorporated
23/01/1978

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. PSD Limited is controlled by PSD Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. PSD Group Limited is controlled by PSD Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2023-09-21 · source: Companies House PSC register
  3. PSD Group Holdings Limited is controlled by Peter John Hearn
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-21 · source: Companies House PSC register

Ultimately controlled by Peter John Hearn.

33 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.

Financials

Net assets
£17,778
Total assets
£79,949
Cash
£4,803,332
Employees
0.63
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,241

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.8y median 2.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Business services 6Finance 4Professional services 4

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
01349434
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data