Psion Holdings Limited

Company 01520131 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

9.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Zebra Technologies Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01520131
Status	Active
Type	Private Limited Company
Incorporated	03/10/1980
Address	DUKES MEADOW, MILLBOARD ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5XF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

Ownership - persons with significant control (1)

Zebra Diamond Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (52)

Kucerova, Lucie Director · appointed 2023
O'Sullivan, Colleen Maura Director · appointed 2017
Patel, Chirag Former Director · appointed 2022 · resigned 2023
Rosas, Miguel Angel Lopez Former Director · appointed 2019 · resigned 2022
Naughton, Todd Robert Former Director · appointed 2014 · resigned 2016
Piercey, Stephen Michael Former Director · appointed 2014 · resigned 2019
Bamber, Joanne Louise Former Secretary · appointed 2013 · resigned 2014
Mccullagh, Ian Former Director · appointed 2012 · resigned 2014
Wozniak, John Kenneth Former Director · appointed 2012 · resigned 2014
Vasylevska, Tetyana Former Director · appointed 2012 · resigned 2014
Haug, Gotthard Former Director · appointed 2011 · resigned 2012
Bertram, Peter Michael Former Director · appointed 2011 · resigned 2012
Colman, Adrian Maxwell Former Director · appointed 2011 · resigned 2012
Redshaw, Toby Eduardo Former Director · appointed 2010 · resigned 2011
Sanderson, Lynne Former Secretary · appointed 2010 · resigned 2011
Cruickshank, Stuart Former Director · appointed 2009 · resigned 2012
Park, Fraser Robert Former Director · appointed 2009 · resigned 2011
Meads, Louise Former Secretary · appointed 2009 · resigned 2013
Jessup, Illiam Former Secretary · appointed 2008 · resigned 2009
Conoley, John Richard Former Director · appointed 2008 · resigned 2012
Ajibade, Mimi, Dr Former Secretary · appointed 2008 · resigned 2008
Homer, Michael Former Director · appointed 2006 · resigned 2008
O'Leary, Michael Kevin Former Director · appointed 2006 · resigned 2012
Lecuivre, Jacky Former Director · appointed 2006 · resigned 2008
Clegg, Andrew Former Director · appointed 2006 · resigned 2009
Graham, Ross King Former Director · appointed 2005 · resigned 2012
Crawford, Alistair Stephen Former Director · appointed 2003 · resigned 2006
Jessup, William Former Director · appointed 2003 · resigned 2009
Dawalibi, Norbert Former Director · appointed 2003 · resigned 2004
Hill, Stephen Guy Former Director · appointed 2003 · resigned 2006
Sharif, Mazin Former Secretary · appointed 2002 · resigned 2003
Hawkins, John Eric Former Director · appointed 2002 · resigned 2012
Rice-Jones, Margaret Frances Former Director · appointed 2000 · resigned 2001
Mcelroy, Ian Drysdale Former Director · appointed 2000 · resigned 2008
Hughes, Gareth John Former Director · appointed 2000 · resigned 2001
Ogden, Peter James, Sir Former Director · appointed 2000 · resigned 2006
Levin, David Saul Former Director · appointed 1999 · resigned 2002
Morgans, John Barrie Former Director · appointed 1998 · resigned 2002
Goddijn, Hendricus Coenradus Albertus Former Director · appointed 1998 · resigned 1999
Bodenham, Andrew John Former Secretary · appointed 1998 · resigned 2001
Wyatt, Marina May Former Secretary · appointed 1996 · resigned 2002
Fairclough, John Whitaker, Sir Former Director · appointed 1995 · resigned 2000
Elder, David Former Director · appointed 1994 · resigned 1995
Fiszman, Daniel David Former Director · resigned 2001
Davies, Charles William, Dr Former Director · resigned 2003
Laub, Theodore Former Director · resigned 1994
Myers, Nicholas Simon Former Director · resigned 1998
Langley, Michael Gordon Former Director · resigned 1997
Potter CBE, David Edwin, Dr Former Director · resigned 2009
Morrow, Ian, Sir Former Director · resigned 1998
Norman, Peter James Former Director · resigned 1997
Joffe, Irwin, Dr Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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