The Governance RegisterEdition 2026 · Compiled 12th July 2026

PSR Group Limited

Company 17294784 Active

Connected board network

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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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Arts and leisure 5Other services 2Retail and trade 2Health and social care 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number17294784
StatusActive
TypePrivate Limited Company
Incorporated22/06/2026
AddressUNIT 3A, 4 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Accounts next due22/03/2028
Accounts last made up-

Industry (SIC)

70229 - Management consultancy activities other than financial management

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.

  • Stuart Paul Rook
    25-50% shares, 25-50% voting, appoints directors · notified 2026-06-22
  • 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.

Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 06120765
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
  • 05534004
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
  • 11276375
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
  • 11276505
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26
  • 07785188
    75-100% shares, 75-100% voting · notified 2021-03-02
  • PSR Hackney Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-30
  • Novello Healthcare Limited ceased 2023-10-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
  • 14534767 ceased 2024-03-22
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-12-12
  • RED Wolf Technologies Limited ceased 2024-02-12
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14

Officers (2)

Directors and officers on the Companies House record, current and former.

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