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Personetics Technologies (UK) LTD

Personetics Technologies (UK) LTD is an active UK company (number 09593613), incorporated 2015, with 4 current directors including Ran Shalev and Yoni Cheifetz. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 2

  1. David Sosna 2015-2026 Director View profile
  2. David Govrin 2015-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2015

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.

  • David Govrin ceased 2026-01-13
    significant influence · notified 2016-04-06

Group

  1. Personetics Technologies (UK) LTD is controlled by David Govrin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-01-13 · source: Companies House PSC register

Ultimately controlled by David Govrin.

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.

Financials

Net assets
£286,791
Total assets
£286,791
Cash
£1,185,724
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

8.7y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

  • David Sosna Director · appointed 2015 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
09593613
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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