Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Psona Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 24

  1. Keith Maib 2023-2023 Director View profile
  2. Claire Louise Watt 2022-2023 Director View profile
  3. Timothy Austin Burgham 2020-2022 Director View profile
  4. Steven Clive Rawlins 2017-2020 Director View profile
  5. Mark Anthony Stoner 2014-2017 Director View profile
  6. Nigel Guy Howes 2014-2016 Director View profile
  7. David Rushton 2014-2016 Director View profile
  8. Andrew Martin Blundell 2014-2020 Director View profile
  9. Melanie Ann Howard 2011-2012 Director View profile
  10. Roger Michael Alexander 2010-2013 Director View profile
  11. Adam Leigh 2006-2014 Director View profile
  12. John Arthur James Gellett 2003-2004 Director View profile
  13. Alexander Nigel Steven Craddock 2000-2002 Director View profile
  14. Elizabeth Anne Lord 1998-1999 Director View profile
  15. Elizabeth Jane Headlam 1998-2001 Director View profile
  16. Catherine Sarah Elizabeth Palmer 1997-1998 Director View profile
  17. Mark Stephen Prevezer 1996-2003 Director View profile
  18. Stephen Gregory Lloyd 1996-1996 Director View profile
  19. Sara Prevezer 1993-2014 Director View profile
  20. Frances Martha Malcolm 1992 Director View profile
  21. Robert Simon Prevezer 2014 Director View profile
  22. Mark Garrad 1993 Director View profile
  23. Philip David Hoggarth 2020-2023 Secretary View profile
  24. Sarah Louise Caddy 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/07/1986

Ownership

Owned by (2) 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. Psona Limited is controlled by Paragon Customer Communications (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register
  2. Paragon Customer Communications (London) Limited is controlled by Paragon Customer Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15 · source: Companies House PSC register
  3. Paragon Customer Communications Limited is controlled by PCC Global PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register
  4. PCC Global PLC is controlled by PCC Grenadier LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  5. PCC Grenadier LTD is controlled by Giml Investments 9 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 · source: Companies House PSC register
  6. Giml Investments 9 LTD is controlled by Paragon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-21 · source: Companies House PSC register
  7. Paragon Group Limited is controlled by Patrick James Crean
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-06-25 · source: Companies House PSC register

Ultimately controlled by Patrick James Crean.

68 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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 23Manufacturing 20Business services 12Finance 6Tech and media 6Other services 3Dormant 2

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
02036968
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