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Company

PSM International Holdings Limited

PSM International Holdings Limited is an active UK company (number 02290856), incorporated 1988, with 4 current directors including Lianne Clare Brown and Simon Lee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 40

  1. Claes Bjarne Lundqvist 2020-2021 Director View profile
  2. Helena Anna Christina WennerstrÖM 2020-2020 Director View profile
  3. Anders Mikael NystrÖM 2020-2024 Director View profile
  4. Ian Stuart Paynter 2019-2020 Director View profile
  5. Kokuma Suzuki 2018-2020 Director View profile
  6. Robert John Lang 2016-2017 Director View profile
  7. Paul Alfred Martin 2015-2019 Director View profile
  8. Simon Francis Thomas 2013-2015 Director View profile
  9. Darren Creese 2013-2016 Director View profile
  10. Ian Atkinson 2010-2011 Director View profile
  11. Kwok Hung Andrew Chan 2009-2018 Director View profile
  12. Arne Gunnar Gremlin 2007-2015 Director View profile
  13. Christopher Robert Isaacs 2007-2010 Director View profile
  14. Phil Qui Jin 2007-2008 Director View profile
  15. Jen Hung Huang 2007-2007 Director View profile
  16. Fredrick Atting 2007-2007 Director View profile
  17. Martin Mok 2007-2017 Director View profile
  18. Geoffrey Peter Martin 2006-2007 Director View profile
  19. Garry Elliot Barnes 2006-2007 Director View profile
  20. Simon Antony Peckham 2006-2007 Director View profile
  21. Alistair Garfield Peart 2006-2007 Director View profile
  22. Raymond Stark 2006-2007 Director View profile
  23. Eachairn Directors NO 2 Limited 2005-2006 Corporate-director View profile
  24. Eachairn Directors NO 1 Limited 2005-2006 Corporate-director View profile
  25. Peter David Shepherd 1997-2005 Director View profile
  26. Clive John Gethins 1994-1997 Director View profile
  27. David John Lenham 1993-1994 Director View profile
  28. Eric Corker 1993-1995 Director View profile
  29. Michael Hughes 1993 Director View profile
  30. David Roger Stephens 1993 Director View profile
  31. Robert John Lang 2016-2017 Secretary View profile
  32. Ian Michael Williamson 2009-2013 Secretary View profile
  33. Ting Sze (Pauline) Leung 2009-2009 Secretary View profile
  34. Yan Tao 2007-2009 Secretary View profile
  35. Richard Keen 2006-2007 Secretary View profile
  36. Eachairn Secretaries Limited 2005-2006 Corporate-secretary View profile
  37. Simon Peter Crooks 2004-2004 Secretary View profile
  38. Tony Maione 2002-2004 Secretary View profile
  39. Ross Edward Mcdonald 1995-2002 Secretary View profile
  40. Vincent Leslie John Taylor 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1988

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. PSM International Holdings Limited is controlled by EQT Greater China II Limited Partnership
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-11-13 · source: Companies House PSC register

Ultimately controlled by EQT Greater China II Limited Partnership.

3 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.

Financials

Total assets
£10,398,000
Cash
£2,745,000
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,391,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

5.7y median 5.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Retail and trade 2Manufacturing 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02290856
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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