Psycle Limited
Company 07928800 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.
5 directors on the board
- Clive Edward Benedict Schlee Director · appointed 2020
- Andrea Wareham Director · appointed 2023
- Hazel Joy Geary Director · appointed 2024
- Gordon James Moore Director · appointed 2024
- David John Watt Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Clive Edward Benedict Schlee Director · appointed 2020
- Andrea Wareham Director · appointed 2023
- Hazel Joy Geary Director · appointed 2024
- Gordon James Moore Director · appointed 2024
- David John Watt Director · appointed 2020
Also govern a charity
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.
Connected through a shared director
- Snape Maltings Trading Limited 1 shared director
- 29 Queen Street Limited 1 shared director
- The Seckford Foundation 1 shared director
- Itsu [Grocery] LTD 1 shared director
- Surf Bristol Limited 1 shared director
- Ingenica Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07928800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2012 |
| Address | 87 - 89 MORTIMER STREET, LONDON, W1W 7SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Clive Edward Benedict Schlee
25-50% shares · notified 2020-07-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Psycle (Canary Wharf) Limited
75-100% shares · notified 2016-04-06 - Psycle (Mortimer Street) Limited
75-100% shares · notified 2016-04-06 - Psycle (Shoreditch) Limited
75-100% shares · notified 2016-05-05 - 10576053
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23 - Psycle (London Bridge) Limited
75-100% shares · notified 2017-05-08 - Psycle (MS2) Limited
75-100% shares · notified 2017-06-20 - Psycle (Clapham) Limited
75-100% shares · notified 2017-07-13 - Psycle (City) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02 - Psycle (Victoria) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15
Officers (13)
- Hazel Joy Geary Director · appointed 2024
- Gordon James Moore Director · appointed 2024
- Andrea Wareham Director · appointed 2023
- David John Watt Director · appointed 2020
- Clive Edward Benedict Schlee Director · appointed 2020
Show 8 former officers
- Clare Alexandra Gribble Director · appointed 2021 · resigned 2022
- Laura Rosemary Roche Director · appointed 2020 · resigned 2023
- Richard James Butland Director · appointed 2015 · resigned 2020
- Stephenson, Rhiannon, Dr Director · appointed 2015 · resigned 2020
- Timothy George Macready Director · appointed 2015 · resigned 2024
- Timothy Macready Director · appointed 2013 · resigned 2014
- Colin Douglas Waggett Director · appointed 2013 · resigned 2014
- Barrie Poulter Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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