Company
Picsel Limited
Picsel Limited is an active UK company (number 09899186), incorporated 2015, with 8 current directors including Alan Stuart Capel and Trevor Jennis Mcdermott. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Alan Stuart CapelDirector · since 2023
- Trevor Jennis McdermottDirector · since 2023
- Adele Jane WestDirector · since 2022
- Matthew Gray BaileyDirector · since 2020
- Florian Maximilian KoempelDirector · since 2020
- Paul Alexander BrownDirector · since 2017
- Denise Anne SwansonDirector · since 2017
- John Michael BaleanDirector · since 2015
- Paul Fernand Andre SeheultSecretary · since 2015
Previous officers 9
- Dirk Jan Regina Paul Hendrickx 2020-2021 View profile
- Isabelle Doran 2019-2020 View profile
- Fergus Luke Mckenna 2017-2023 View profile
- Victoria Rose Bridgeman 2017-2020 View profile
- Sarah Jane Williams 2017-2019 View profile
- Hamish Omar Crooks 2017-2023 View profile
- Jonnie Leger 2017-2025 View profile
- Christopher Geoffrey Barwick 2017-2020 View profile
- Harris, Timothy Stephen, Coleman 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2015
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.
- Isabelle Doran ceased 2017-08-21
significant influence · notified 2016-05-01 - 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.
Group
- Picsel Limited
is controlled by Isabelle Doran
Evidence
ceased significant influence · notified 2016-05-01, ceased 2017-08-21 · source: Companies House PSC register
Ultimately controlled by Isabelle Doran.
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
- £0
- Total assets
- £296,079
- Cash
- £1,021,626
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
8 directors on the board
- Trevor Jennis Mcdermott Director · appointed 2023
- Paul Alexander Brown Director · appointed 2017
- Florian Maximilian Koempel Director · appointed 2020
- Alan Stuart Capel Director · appointed 2023
- Denise Anne Swanson Director · appointed 2017
- Adele Jane West Director · appointed 2022
- John Michael Balean Director · appointed 2015
- Matthew Gray Bailey Director · appointed 2020
Directors past 6 years
- Paul Alexander Brown Director · appointed 2017
- Florian Maximilian Koempel Director · appointed 2020
- Denise Anne Swanson Director · appointed 2017
- John Michael Balean Director · appointed 2015
- Matthew Gray Bailey Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Denise Anne Swanson Director · appointed 2017
- Adele Jane West Director · appointed 2022
- Matthew Gray Bailey Director · appointed 2020
Portfolio (5)
- Trevor Jennis Mcdermott Director · appointed 2023
- Paul Alexander Brown Director · appointed 2017
- Florian Maximilian Koempel Director · appointed 2020
- Alan Stuart Capel Director · appointed 2023
- John Michael Balean Director · appointed 2015
Left in the last 12 months
- Jonnie Leger Director · appointed 2017 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09899186
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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