PSU Technology Group LTD
Company 04812202 Active
Connected board network
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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.
3 directors on the board
- Christopher James Rogers Director · appointed 2020
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
2.2y median 0.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
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.
Tech and media 48Business services 6Professional services 4Finance 3Retail and trade 3
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
- SAS Global Communications Limited 3 shared directors
- Highlander Computing Solutions Limited 3 shared directors
- Computer and Network Consultants Limited 3 shared directors
- Orca IT LTD 3 shared directors
- The SAS Group of Companies LTD. 3 shared directors
- Project Five LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 04812202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2003 |
| Address | 5 HATFIELDS, LONDON, SE1 9PG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSU Talk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Neil Edward Kay Director · appointed 2026
- Paul Emmanuel Kahn Director · appointed 2025
- Christopher James Rogers Director · appointed 2020
Show 14 former officers
- Graham Alexander James Dickie Director · appointed 2025 · resigned 2026
- Simon Ward Director · appointed 2023 · resigned 2024
- Philip Brendan Lynch Director · appointed 2022 · resigned 2023
- Roy Hastings Director · appointed 2021 · resigned 2024
- James Nicholas Arnold-Roberts Director · appointed 2020 · resigned 2021
- Russell Martin Horton Director · appointed 2020 · resigned 2025
- Hemant Patel Director · appointed 2020 · resigned 2021
- Glyn William Evans Director · appointed 2019 · resigned 2019
- Troy Brooks Director · appointed 2019 · resigned 2020
- Robert Deacon Director · appointed 2012 · resigned 2017
- Paul Justin Valentine Director · appointed 2003 · resigned 2013
- Michael Lounton Director · appointed 2003 · resigned 2019
- Nigel Mark Davies Director · appointed 2003 · resigned 2020
- Strategy First LTD Corporate-secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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