PSG Connect Limited
Company 03674092 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Left in the last 12 months
- Colin Peter Bohanna Director · appointed 2025 · resigned 2026
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- George Tsivin Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Quill Pinpoint Limited 2 shared directors
- DYE & Durham Formations and Entity Management Limited 2 shared directors
- DYE & Durham (UK) Limited 2 shared directors
- Insight Legal Software LTD 2 shared directors
- Jurito Limited 2 shared directors
- DYE & Durham (UK) Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03674092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1998 |
| Address | 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- DYE & Durham (UK) Limited
75-100% shares, 75-100% voting · notified 2017-06-02
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSG Client Services Limited
75-100% shares · notified 2016-04-06 - Humber Legals Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - HIP Search Limited
75-100% shares, 75-100% voting · notified 2017-08-31 - Knapford Legal Services Limited
75-100% shares, 75-100% voting · notified 2017-10-31 - Kudos Legal Services Limited
75-100% shares · notified 2018-01-31 - Premier Legal Services Limited
75-100% shares · notified 2018-01-31 - A2 Legal Services Limited
75-100% shares · notified 2018-01-31 - Hips (GMC) LTD
75-100% shares · notified 2018-04-03 - PSG Financial Services Limited ceased 2020-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PSG Energy Limited ceased 2017-07-14
75-100% shares · notified 2016-04-06
Officers (34)
- Mohammad Mustafa Raza Mehmood Director · appointed 2026
- Samantha Jane Horn Director · appointed 2025
Show 32 former officers
- Colin Peter Bohanna Director · appointed 2025 · resigned 2026
- George Tsivin Director · appointed 2025 · resigned 2025
- Avjitpal Singh Kamboj Director · appointed 2025 · resigned 2025
- Martha Elizabeth Vallance Director · appointed 2024 · resigned 2024
- Wojtek Dabrowski Director · appointed 2024 · resigned 2024
- Frank Di Liso Director · appointed 2023 · resigned 2025
- Tom Durbin St George Director · appointed 2020 · resigned 2025
- Matthew Warren Proud Director · appointed 2020 · resigned 2022
- Charlie Maccready Director · appointed 2020 · resigned 2023
- Greg James Bryce Director · appointed 2018 · resigned 2020
- Rob Phillipson Director · appointed 2018 · resigned 2019
- Roy Hastings Director · appointed 2018 · resigned 2020
- Alix Katrina Brown Director · appointed 2017 · resigned 2020
- David Alistair Brown Director · appointed 2017 · resigned 2020
- Richard David Neil Dawson Director · appointed 2015 · resigned 2018
- Adele Louise Sagar Director · appointed 2014 · resigned 2018
- Stephen Roy Murray Director · appointed 2014 · resigned 2018
- Andrea Sharon Glover Director · appointed 2009 · resigned 2015
- Anthony James Dutton Director · appointed 2007 · resigned 2011
- Bernard Cavan Connor Director · appointed 2007 · resigned 2017
- Sean Alan Somerville Director · appointed 2007 · resigned 2008
- John Arthur Warwick Secretary · appointed 2005 · resigned 2017
- Jonathan Philip Mervis Director · appointed 2005 · resigned 2017
- Tweedie Mcgarth Brown Director · appointed 2004 · resigned 2015
- Geraldine Mary Earnshaw Director · appointed 2004 · resigned 2007
- Jonathan Mark Roberts Director · appointed 2004 · resigned 2007
- John Martin Burley Director · appointed 2004 · resigned 2007
- Peter Fielding Sowerby Director · appointed 2004 · resigned 2008
- John Joseph May Secretary · appointed 2004 · resigned 2005
- Stephen Anton Komlosy Director · appointed 2004 · resigned 2005
- Julie Amanda Hester Secretary · appointed 1998 · resigned 2007
- Gary William Hester Director · appointed 1998 · resigned 2007
Directors and officers on the Companies House record, current and former.
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