Psona Limited
Company 02036968 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Lettershop Limited 2 shared directors
- Communisis Europe Limited 2 shared directors
- Service Graphics Limited 2 shared directors
- Zenoffice Limited 2 shared directors
- Parseq (Hellaby) Limited 2 shared directors
- Devonshire Appointments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02036968 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1986 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paragon Customer Communications (London) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Communisis Data Intelligence Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pcc Global Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Sarah Durkan Secretary · appointed 2024
- Jeremy Edward Charles Walters Director · appointed 2023
- Martin Olof Edstrom Director · appointed 2023
Show 24 former officers
- Keith Maib Director · appointed 2023 · resigned 2023
- Claire Louise Watt Director · appointed 2022 · resigned 2023
- Philip David Hoggarth Secretary · appointed 2020 · resigned 2023
- Timothy Austin Burgham Director · appointed 2020 · resigned 2022
- Steven Clive Rawlins Director · appointed 2017 · resigned 2020
- Mark Anthony Stoner Director · appointed 2014 · resigned 2017
- Nigel Guy Howes Director · appointed 2014 · resigned 2016
- David Rushton Director · appointed 2014 · resigned 2016
- Andrew Martin Blundell Director · appointed 2014 · resigned 2020
- Sarah Louise Caddy Secretary · appointed 2014 · resigned 2019
- Melanie Ann Howard Director · appointed 2011 · resigned 2012
- Roger Michael Alexander Director · appointed 2010 · resigned 2013
- Adam Leigh Director · appointed 2006 · resigned 2014
- John Arthur James Gellett Director · appointed 2003 · resigned 2004
- Alexander Nigel Steven Craddock Director · appointed 2000 · resigned 2002
- Elizabeth Anne Lord Director · appointed 1998 · resigned 1999
- Elizabeth Jane Headlam Director · appointed 1998 · resigned 2001
- Catherine Sarah Elizabeth Palmer Director · appointed 1997 · resigned 1998
- Mark Stephen Prevezer Director · appointed 1996 · resigned 2003
- Stephen Gregory Lloyd Director · appointed 1996 · resigned 1996
- Sara Prevezer Director · appointed 1993 · resigned 2014
- Frances Martha Malcolm Director · resigned 1992
- Robert Simon Prevezer Director · resigned 2014
- Mark Garrad Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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