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Company

PSI Absolute Limited

PSI Absolute Limited is an active UK company (number SC079054), incorporated 1982, with 3 current directors including Ian Hugh Mckeown and Brian Grier Reilly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PSI Absolute Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Calder William Sibbald 2019-2026 Director View profile
  2. Michael James Seddon 2019-2023 Director View profile
  3. Peta Maxine Hay 2017-2017 Director View profile
  4. Drew Eadie 2016-2019 Director View profile
  5. Gavin Grahame Kenyon Stewart 2019 Director View profile
  6. Andrew Duncan Mcgregor 1991 Director View profile
  7. Julian Sleath 1997 Director View profile
  8. Alun Thomas 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1982

Ownership

Owned by (3) 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.

  • Gavin Grahame Kenyon Stewart ceased 2019-12-13
    significant influence, significant influence (trust) · notified 2016-04-06
  • Calder William Sibbald ceased 2022-04-29
    75-100% shares, 75-100% voting · notified 2019-12-16
  • Production Services Scotland LTD
    75-100% shares · notified 2019-12-12
  • Possible match - 140 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 140 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. PSI Absolute Limited is controlled by Gavin Grahame Kenyon Stewart
    Evidence
    ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2019-12-13 · source: Companies House PSC register

Ultimately controlled by Gavin Grahame Kenyon Stewart.

1 other company in this group

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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-16
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.

3 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 1Business services 1Construction 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.

Sources

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

Record details
Company number
SC079054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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