Psona 12 Limited
Company 04536661 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
- Jeremy Edward Charles Walters Director · appointed 2023
- Martin Olof Edstrom Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jeremy Edward Charles Walters Director · appointed 2023
- Martin Olof Edstrom Director · appointed 2023
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
- The Lettershop Limited 2 shared directors
- Communisis Europe Limited 2 shared directors
- Service Graphics Limited 2 shared directors
- Zenoffice Limited 2 shared directors
- Parseq (Hellaby) Limited 2 shared directors
- Psona Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04536661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2002 |
| Address | LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Paragon Customer Communications (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 - PCC Global PLC ceased 2023-12-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28
Officers (14)
- Sarah Durkan Secretary · appointed 2024
- Jeremy Edward Charles Walters Director · appointed 2023
- Martin Olof Edstrom Director · appointed 2023
Show 11 former officers
- Keith Maib Director · appointed 2023 · resigned 2023
- Claire Louise Watt Director · appointed 2022 · resigned 2023
- Philip David Hoggarth Secretary · appointed 2020 · resigned 2023
- Timothy Austin Burgham Secretary · appointed 2020 · resigned 2022
- Steven Clive Rawlins Director · appointed 2017 · resigned 2020
- Chris Judd Secretary · appointed 2016 · resigned 2016
- Mark Anthony Stoner Director · appointed 2015 · resigned 2017
- Andrew Martin Blundell Director · appointed 2015 · resigned 2020
- Sarah Louise Caddy Secretary · appointed 2015 · resigned 2019
- David Hebblethwaite Director · appointed 2002 · resigned 2013
- Neil Guest Wilson Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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