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Company · London

PSU Business Technology Group Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Simon Ward 2023-2024 Director View profile
  3. Philip Brendan Lynch 2022-2023 Director View profile
  4. Roy Hastings 2021-2024 Director View profile
  5. James Nicholas Arnold-Roberts 2020-2021 Director View profile
  6. Russell Martin Horton 2020-2025 Director View profile
  7. Hemant Patel 2020-2021 Director View profile
  8. Robert Deacon 2014-2017 Director View profile
  9. Nigel Mark Davies 2012-2020 Director View profile
  10. Michael Lounton 2011-2019 Director View profile
  11. John Antony Lomer 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
12/08/2011
Registered office
London

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.

  • Nigel Mark Davies ceased 2019-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Michael Lounton ceased 2019-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • PSU ICT Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30

Group

  1. 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

2.2y median 0.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
07738268
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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