Company · London
PSU Technology Group LTD
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Graham Alexander James Dickie 2025-2026 View profile
- Simon Ward 2023-2024 View profile
- Philip Brendan Lynch 2022-2023 View profile
- Roy Hastings 2021-2024 View profile
- James Nicholas Arnold-Roberts 2020-2021 View profile
- Russell Martin Horton 2020-2025 View profile
- Hemant Patel 2020-2021 View profile
- Glyn William Evans 2019-2019 View profile
- Troy Brooks 2019-2020 View profile
- Robert Deacon 2012-2017 View profile
- Paul Justin Valentine 2003-2013 View profile
- Michael Lounton 2003-2019 View profile
- Nigel Mark Davies 2003-2020 View profile
- Strategy First LTD 2003-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 26/06/2003
- Registered office
- London
- Previous names
- PSU I.T. Voice and Data Limited (until 29/12/2006)
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.
- PSU Business Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PSU Technology Group LTD
is controlled by PSU Business Technology Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PSU Business Technology Group Limited
is controlled by Nigel Mark Davies
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-30 · source: Companies House PSC register
Ultimately controlled by Nigel Mark Davies.
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.
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.
3 directors on the board
- Christopher James Rogers Director · appointed 2020
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Christopher James Rogers Director · appointed 2020
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Russell Martin Horton Director · appointed 2020 · resigned 2025
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04812202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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