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Company

Procyon Research Limited

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

Network

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

Who leads it

Previous officers 8

  1. Benjamin Kevin Glossop 2025-2025 Director View profile
  2. Leo Anthony Hanna 2024-2025 Director View profile
  3. Paul Simon Jobbins 2021-2023 Director View profile
  4. Edward James Chung 2021-2024 Director View profile
  5. Andrew Lau 2020-2021 Director View profile
  6. Dr Geoffrey Alan Forster 2020 Director View profile
  7. Andrew Lau 2020-2021 Secretary View profile
  8. Thomas Moinet Rendall 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1982

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. Procyon Research Limited is controlled by Scientia Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Scientia Limited is controlled by Scientia Resource Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Scientia Resource Management Limited is controlled by Technology ONE UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 · source: Companies House PSC register

Ultimately controlled by Technology ONE UK Limited.

4 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

3.2y median 3y
average tenure
4.8y
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 12

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
01679543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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