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Companies/01520131

Psion Holdings Limited

Manufacture of computers and peripheral equipment · Bourne End

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Zebra Diamond Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145266256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
LK
Lucie KucerovaCurrent director
Appointed 2023-07-14 · 3 yrs · Senior Manager Finance
+2 others
CorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2021-05-05 · 5 yrs
+115 others
CO
Colleen O SullivanCurrent director
Appointed 2017-01-01 · 9 yrs · Chief Accounting Officer
+3 others
Show 56 historical appointments
CP
Chirag PatelResigned director
Resigned 2022-03-07 · 1 yr · Director
ML
Miguel Lopez RosasResigned director
Resigned 2019-09-30 · 2 yrs · Senior Director Finance
TN
Todd NaughtonResigned director
Resigned 2014-10-27 · 2 yrs · Director
SP
Stephen PierceyResigned director
Resigned 2014-10-27 · 4 yrs · Director
JB
Joanne BamberResigned secretary
Resigned 2013-03-01 · 1 yr
JW
John WozniakResigned director
Resigned 2012-10-01 · 2 yrs · Business Executive
TV
Tetyana VasylevskaResigned director
Resigned 2012-10-01 · 2 yrs · Business Executive
IM
Ian MccullaghResigned director
Resigned 2012-10-01 · 2 yrs · Business Executive
GH
Gotthard HaugResigned director
Resigned 2011-12-07 · Chief Executive Officer
PB
Peter BertramResigned director
Resigned 2011-12-07 · Company Director
AC
Adrian ColmanResigned director
Resigned 2011-05-10 · 1 yr · Finance Director
TR
Toby RedshawResigned director
Resigned 2010-05-10 · Company Director
LS
Lynne SandersonResigned secretary
Resigned 2010-04-01 · 1 yr
SC
Stuart CruickshankResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
FP
Fraser ParkResigned director
Resigned 2009-01-08 · 2 yrs · Finance Director
LM
Louise MeadsResigned secretary
Resigned 2009-01-06 · 4 yrs
IJ
Illiam JessupResigned secretary
Resigned 2008-09-08
JC
John ConoleyResigned director
Resigned 2008-04-28 · 4 yrs · Company Director
MA
Mimi AjibadeResigned secretary
Resigned 2008-01-10 · Company Secretary
MH
Michael HomerResigned director
Resigned 2006-11-21 · 1 yr · Chief Operating Officer
MO
Michael O LearyResigned director
Resigned 2006-10-25 · 5 yrs · Director
JL
Jacky LecuivreResigned director
Resigned 2006-10-20 · 2 yrs · Chief Executive
AC
Andrew CleggResigned director
Resigned 2006-10-20 · 3 yrs · Director
RG
Ross GrahamResigned director
Resigned 2005-12-06 · 6 yrs · Company Director
WJ
William JessupResigned directorResigned secretary
Resigned 2004-01-01 · 5 yrs · Company Director
AC
Alistair CrawfordResigned director
Resigned 2003-09-01 · 3 yrs · Chief Executive
SH
Stephen HillResigned director
Resigned 2003-05-02 · 3 yrs · Company Director
ND
Norbert DawalibiResigned director
Resigned 2003-05-02 · 1 yr · Company Director
MS
Mazin SharifResigned secretary
Resigned 2002-11-01 · Director Of Finance
JH
John Eric HawkinsResigned director
Resigned 2002-05-09 · 10 yrs · Company Director
MW
Marina WyattResigned secretaryResigned director
Resigned 2001-12-22 · #
MR
Margaret Rice JonesResigned director
Resigned 2000-10-26 · Director
IM
Ian McelroyResigned director
Resigned 2000-10-26 · 8 yrs · Ceo
GH
Gareth HughesResigned director
Resigned 2000-08-11 · Company Director
PO
Peter OgdenResigned director
Resigned 2000-02-05 · 6 yrs · Company Director
DL
David LevinResigned director
Resigned 1999-02-20 · 3 yrs · Company Director
HG
Hendricus GoddijnResigned director
Resigned 1998-05-08 · Company Director
JM
John MorgansResigned director
Resigned 1998-05-08 · 4 yrs · Director
AB
Andrew BodenhamResigned secretary
Resigned 1998-03-20 · 3 yrs
JF
John FaircloughResigned director
Resigned 1995-05-18 · 4 yrs · Company Director
DE
David ElderResigned director
Resigned 1994-05-09 · 1 yr · Director
CD
Charles DaviesResigned director
Resigned 1991-05-11 · 11 yrs · Director Of Companies
ML
Michael LangleyResigned director
Resigned 1991-05-11 · 5 yrs · Director Of Companies
NM
Nicholas MyersResigned director
Resigned 1991-05-11 · 7 yrs · Director Of Companies
IJ
Irwin JoffeResigned directorResigned secretary
Resigned 1991-05-11 · 8 yrs · Director Of Companies
IM
Ian MorrowResigned director
Resigned 1991-05-11 · 6 yrs · Director Of Companies
PN
Peter NormanResigned director
Resigned 1991-05-11 · 6 yrs · Director Of Companies
DF
Daniel FiszmanResigned director
Resigned 1991-05-11 · 9 yrs · Director Of Companies
TL
Theodore LaubResigned director
Resigned 1991-05-11 · 3 yrs · Director Of Companies
DP
David PotterResigned director
Resigned 1991-05-11 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active