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Companies/02036968

Psona Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-28 · No cessation recorded

Source record 116022125
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-28 · Ceased 2023-12-28

Source record 115956469
Communisis Data Intelligence LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-28

Source record 108115876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SC
Sarah CreanCurrent secretary
Appointed 2024-07-01 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2023-12-28 · 2 yrs · Company Director
+54 others
ME
Martin EdstromCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+38 others
Show 28 historical appointments
KM
Keith MaibResigned director
Resigned 2023-06-16 · Company Director
PH
Philip HoggarthResigned secretary
Resigned 2022-11-15 · 1 yr
CW
Claire WattResigned director
Resigned 2022-11-15 · Cfo
TB
Timothy BurghamResigned secretary
Resigned 2020-11-20 · 1 yr
PH
Philip HoggarthResigned director
Resigned 2020-11-20 · 3 yrs · Company Director
TB
Timothy BurghamResigned director
Resigned 2020-11-20 · 1 yr · Finance Director
SR
Steven RawlinsResigned secretary
Resigned 2019-02-28 · 1 yr
SR
Steven RawlinsResigned director
Resigned 2017-12-04 · 2 yrs · Company Director
MS
Mark StonerResigned director
Resigned 2014-09-04 · 3 yrs · Company Director
SC
Sarah CaddyResigned secretary
Resigned 2014-06-09 · 4 yrs
AB
Andrew BlundellResigned director
Resigned 2014-06-09 · 6 yrs · Company Director
DR
David RushtonResigned director
Resigned 2014-06-09 · 1 yr · Company Director
NH
Nigel HowesResigned director
Resigned 2014-06-09 · 1 yr · Company Director
MH
Melanie HowardResigned director
Resigned 2011-04-01 · 1 yr · Social Trends Forecaster
RA
Roger AlexanderResigned director
Resigned 2010-08-01 · 3 yrs · Company Director
AL
Adam LeighResigned director
Resigned 2006-01-19 · 8 yrs · Advertising Executive
JG
John GellettResigned director
Resigned 2003-01-02 · 1 yr · Marketing
AC
Alexander CraddockResigned director
Resigned 2000-11-09 · 1 yr · Company Director
EL
Elizabeth LordResigned director
Resigned 1998-12-07 · Director
EH
Elizabeth HeadlamResigned director
Resigned 1998-06-16 · 3 yrs · Marketing
CP
Cathy PalmerResigned director
Resigned 1997-07-01 · Makerting Consultant
MP
Mark PrevezerResigned director
Resigned 1996-10-01 · 6 yrs · Director
SL
Stephen LloydResigned director
Resigned 1996-01-01 · Marketing
SP
Sara PrevezerResigned directorResigned secretary
Resigned 1993-04-02 · 21 yrs · Director
FM
Frances MalcolmResigned director
Resigned 1992-03-26 · Company Director
RP
Robert PrevezerResigned director
Resigned 1992-03-26 · 22 yrs · Director
MG
Mark GarradResigned director
Resigned 1992-03-26 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active