Psg Connect Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDye & Durham (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-02 · No cessation recorded
Source record 106440373Show 2 ceased records
R-Squared Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-06-02 · Ceased 2017-06-02
Source record 113928308Security Research Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-02
Source record 114020407People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalSK
Stephen KeoghCurrent director
Appointed 2026-09-29
Show 37 historical appointments
CB
Colin Peter BohannaResigned director
Resigned 2025-11-24
GT
George TsivinResigned director
Resigned 2025-07-28 · Chief Executive Officer
AK
Avjitpal Singh KambojResigned director
Resigned 2025-06-02 · Chief Financial Officer
SH
Samantha Jane HornResigned director
Resigned 2025-06-02 · 1 yr · Vp, Global Human Resources
TD
Tom Durbin St GeorgeResigned director
Resigned 2024-11-11 · Director
MV
Martha VallanceResigned director
Resigned 2024-08-01 · Chief Operating Officer
WD
Wojtek DabrowskiResigned director
Resigned 2024-01-24 · Communications Officer
FD
Frank Di LisoResigned director
Resigned 2023-05-01 · 2 yrs · Chief Financial Officer
MP
Matthew ProudResigned director
Resigned 2020-09-23 · 1 yr · Company Director
CM
Charlie MaccreadyResigned director
Resigned 2020-09-23 · 2 yrs · Company Director
RP
Rob PhillipsonResigned director
Resigned 2018-10-29 · Director
GB
Greg BryceResigned director
Resigned 2018-10-29 · 1 yr · Director
RH
Roy HastingsResigned director
Resigned 2018-04-13 · 2 yrs · Director
AB
Alix BrownResigned director
Resigned 2017-07-01 · 3 yrs · Director
DB
David BrownResigned director
Resigned 2017-06-02 · 3 yrs · Business Manager
RD
Richard DawsonResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
SM
Stephen MurrayResigned director
Resigned 2014-11-21 · 3 yrs · Business Development Director
AS
Adele SagarResigned director
Resigned 2014-11-21 · 3 yrs · Operations Director
AG
Andrea GloverResigned director
Resigned 2009-11-28 · 6 yrs · Company Director
AD
Anthony DuttonResigned director
Resigned 2007-12-13 · 3 yrs · Director
SS
Sean SomervilleResigned director
Resigned 2007-12-13 · Director
BC
Bernard ConnorResigned director
Resigned 2007-12-13 · 9 yrs · Director
JW
Resigned 2005-11-30 · 11 yrs · Director
JM
Jonathan MervisResigned director
Resigned 2005-10-31 · 11 yrs · Director
TB
Tweedie BrownResigned director
Resigned 2004-11-29 · 10 yrs · Director
PS
Peter SowerbyResigned director
Resigned 2004-06-28 · 3 yrs · Director
JR
Jonathan RobertsResigned director
Resigned 2004-06-28 · 3 yrs · Director
GE
Geraldine EarnshawResigned director
Resigned 2004-06-28 · 3 yrs · Director
JB
John BurleyResigned director
Resigned 2004-06-28 · 3 yrs · Director
JM
Resigned 2004-06-25 · 1 yr · Accountant
SK
Stephen KomlosyResigned director
Resigned 2004-06-23 · 1 yr · Director
JH
Resigned 1998-11-27 · 8 yrs · Director
GH
Gary HesterResigned director
Resigned 1998-11-27 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active