PSG Equity LLP

Company OC430369 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	OC430369
Status	Active
Type	Limited Liability Partnership
Incorporated	22/01/2020
Address	2ND FLOOR, 15, SLOANE SQUARE, LONDON, SW1W 8ER
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Mark Hastings ceased American
voting rights 50-75% limited liability partnership right to appoint and remove members limited liability partnership

Officers (5)

Vernudachi, Charles Serge Francois Llp-member · appointed 2021
Hughes, Edward Frederick Llywelyn Llp-designated-member · appointed 2020
PSG (UK) Holdings LLC Corporate-llp-designated-member · appointed 2020
Rammal, Dany Llp-member · appointed 2020
Krnic, Sinisa Former Llp-designated-member · appointed 2020 · resigned 2023

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

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