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The Presentation Solutions Group Limited

The Presentation Solutions Group Limited is an active UK company (number 03942824), incorporated 2000, with 4 current directors including Gary Piper and Susan Yvonne Macleod. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 6

  1. Karina Duncan 2011-2013 Director View profile
  2. Timothy David Istead 2010-2011 Director View profile
  3. Keith Istead 2000-2011 Director View profile
  4. Greyfriars Secretaries Limited 2004-2009 Corporate-secretary View profile
  5. Christian Hopkins 2003-2004 Secretary View profile
  6. Donna Marie Bateman 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2000

Ownership

Owned by (3) 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.

  • Gary Piper
    25-50% shares · notified 2023-08-07 - confirmed: also a director of this company
  • Andre John Bayliss
    25-50% shares · notified 2023-08-07
  • Colin Macleod ceased 2023-08-07
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. The Presentation Solutions Group Limited is controlled by Gary Piper
    Evidence
    active 25-50% shares · notified 2023-08-07 · source: Companies House PSC register

Ultimately controlled by Gary Piper.

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

Net assets
-£38,094
Total assets
£117,264
Cash
£18,520
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

13.5y median 15.7y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Dormant 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03942824
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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