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Psion Holdings Limited

Psion Holdings Limited is an active UK company (number 01520131), incorporated 1980, with 2 current directors, Lucie Kucerova and Colleen Maura O'Sullivan. 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 Psion Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Chirag Patel 2022-2023 Director View profile
  2. Miguel Angel Lopez Rosas 2019-2022 Director View profile
  3. Todd Robert Naughton 2014-2016 Director View profile
  4. Stephen Michael Piercey 2014-2019 Director View profile
  5. Ian Mccullagh 2012-2014 Director View profile
  6. John Kenneth Wozniak 2012-2014 Director View profile
  7. Tetyana Vasylevska 2012-2014 Director View profile
  8. Gotthard Haug 2011-2012 Director View profile
  9. Peter Michael Bertram 2011-2012 Director View profile
  10. Adrian Maxwell Colman 2011-2012 Director View profile
  11. Toby Eduardo Redshaw 2010-2011 Director View profile
  12. Stuart Cruickshank 2009-2012 Director View profile
  13. Fraser Robert Park 2009-2011 Director View profile
  14. John Richard Conoley 2008-2012 Director View profile
  15. Michael Homer 2006-2008 Director View profile
  16. Michael Kevin O'Leary 2006-2012 Director View profile
  17. Jacky Lecuivre 2006-2008 Director View profile
  18. Andrew Clegg 2006-2009 Director View profile
  19. Ross King Graham 2005-2012 Director View profile
  20. Alistair Stephen Crawford 2003-2006 Director View profile
  21. William Jessup 2003-2009 Director View profile
  22. Norbert Dawalibi 2003-2004 Director View profile
  23. Stephen Guy Hill 2003-2006 Director View profile
  24. John Eric Hawkins 2002-2012 Director View profile
  25. Margaret Frances Rice-Jones 2000-2001 Director View profile
  26. Ian Drysdale Mcelroy 2000-2008 Director View profile
  27. Gareth John Hughes 2000-2001 Director View profile
  28. Sir Peter James Ogden 2000-2006 Director View profile
  29. David Saul Levin 1999-2002 Director View profile
  30. John Barrie Morgans 1998-2002 Director View profile
  31. Hendricus Coenradus Albertus Goddijn 1998-1999 Director View profile
  32. Sir John Whitaker Fairclough 1995-2000 Director View profile
  33. David Elder 1994-1995 Director View profile
  34. Daniel David Fiszman 2001 Director View profile
  35. Dr Charles William Davies 2003 Director View profile
  36. Theodore Laub 1994 Director View profile
  37. Nicholas Simon Myers 1998 Director View profile
  38. Michael Gordon Langley 1997 Director View profile
  39. Dr David Edwin Potter CBE 2009 Director View profile
  40. Sir Ian Morrow 1998 Director View profile
  41. Peter James Norman 1997 Director View profile
  42. Joanne Louise Bamber 2013-2014 Secretary View profile
  43. Lynne Sanderson 2010-2011 Secretary View profile
  44. Louise Meads 2009-2013 Secretary View profile
  45. Illiam Jessup 2008-2009 Secretary View profile
  46. Dr Mimi Ajibade 2008-2008 Secretary View profile
  47. Mazin Sharif 2002-2003 Secretary View profile
  48. Andrew John Bodenham 1998-2001 Secretary View profile
  49. Marina May Wyatt 1996-2002 Secretary View profile
  50. Dr Irwin Joffe 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1980

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. Psion Holdings Limited is controlled by Zebra Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Zebra Diamond Holdings Limited.

7 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.

2 directors on the board

6.3y median 6.3y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 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
01520131
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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