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Company · London

PSG Connect Limited

Activities of patent and copyright agents; other legal activities n.e.c.

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

Network

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

Who leads it

Previous officers 32

  1. Colin Peter Bohanna 2025-2026 Director View profile
  2. George Tsivin 2025-2025 Director View profile
  3. Avjitpal Singh Kamboj 2025-2025 Director View profile
  4. Martha Elizabeth Vallance 2024-2024 Director View profile
  5. Wojtek Dabrowski 2024-2024 Director View profile
  6. Frank Di Liso 2023-2025 Director View profile
  7. Tom Durbin St George 2020-2025 Director View profile
  8. Matthew Warren Proud 2020-2022 Director View profile
  9. Charlie Maccready 2020-2023 Director View profile
  10. Greg James Bryce 2018-2020 Director View profile
  11. Rob Phillipson 2018-2019 Director View profile
  12. Roy Hastings 2018-2020 Director View profile
  13. Alix Katrina Brown 2017-2020 Director View profile
  14. David Alistair Brown 2017-2020 Director View profile
  15. Richard David Neil Dawson 2015-2018 Director View profile
  16. Adele Louise Sagar 2014-2018 Director View profile
  17. Stephen Roy Murray 2014-2018 Director View profile
  18. Andrea Sharon Glover 2009-2015 Director View profile
  19. Anthony James Dutton 2007-2011 Director View profile
  20. Bernard Cavan Connor 2007-2017 Director View profile
  21. Sean Alan Somerville 2007-2008 Director View profile
  22. Jonathan Philip Mervis 2005-2017 Director View profile
  23. Tweedie Mcgarth Brown 2004-2015 Director View profile
  24. Geraldine Mary Earnshaw 2004-2007 Director View profile
  25. Jonathan Mark Roberts 2004-2007 Director View profile
  26. John Martin Burley 2004-2007 Director View profile
  27. Peter Fielding Sowerby 2004-2008 Director View profile
  28. Stephen Anton Komlosy 2004-2005 Director View profile
  29. Gary William Hester 1998-2007 Director View profile
  30. John Arthur Warwick 2005-2017 Secretary View profile
  31. John Joseph May 2004-2005 Secretary View profile
  32. Julie Amanda Hester 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of patent and copyright agents; other legal activities n.e.c.
Incorporated
25/11/1998
Registered office
London
Previous names
P S G Franchising Limited (until 22/09/2015)

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. PSG Connect Limited is controlled by DYE & Durham (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-02 · source: Companies House PSC register
  2. DYE & Durham (UK) Limited is controlled by David Alistair Brown
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-06-02 · source: Companies House PSC register

Ultimately controlled by David Alistair Brown.

18 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

0.6y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 6Tech and media 4Professional services 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
03674092
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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