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Companies/04110724

Psytechnics Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-23 · No cessation recorded

Source record 215557815
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-23

Source record 212761428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
AP
Anthony John PiazzaCurrent director
Appointed 2025-04-30 · 1 yr · Finance Executive
SM
Sanjay MunshiCurrent director
Appointed 2025-04-30 · 1 yr · Business Executive
Appointed 2011-04-01 · 15 yrs
+264 others
Show 29 historical appointments
CJ
Carolina JonesResigned director
Resigned 2018-03-05 · 2 yrs · Business Executive
GS
Gregory SloanResigned director
Resigned 2015-09-01 · 9 yrs · Controller
JB
Jean BuaResigned secretary
Resigned 2013-01-19 · 12 yrs
MS
Michael SzabadosResigned director
Resigned 2013-01-14 · 12 yrs · Business Executive
DS
David SomersResigned director
Resigned 2011-04-01 · 1 yr · Business Executive
JB
Jean BuaResigned director
Resigned 2011-04-01 · 14 yrs · Business Executive
JM
John MarshResigned director
Resigned 2010-04-01 · None
HC
Harles CameronResigned director
Resigned 2009-11-24 · None
AF
Anthony FinbowResigned director
Resigned 2006-03-10 · 5 yrs · Manager
CO
Christopher O ConnorResigned secretary
Resigned 2006-02-15 · 6 yrs · Accountant
RD
Russell DavisResigned director
Resigned 2005-03-24 · 2 yrs · Company Director
IL
Ian LobleyResigned director
Resigned 2005-01-29 · 4 yrs · Director
SC
Stuart ChapmanResigned director
Resigned 2004-05-05 · Director Venture Capital
AG
Andrew GarmanResigned director
Resigned 2004-05-05 · 6 yrs · Managing Partner
EL
Elderd LandResigned director
Resigned 2004-05-05 · 6 yrs · Investment Manager
RF
Ronald ForwellResigned directorResigned secretary
Resigned 2003-08-01 · 1 yr · Accountant
DB
David BelcherResigned director
Resigned 2003-06-17 · Accountant
WJ
Winchester JohnResigned director
Resigned 2002-10-01 · 3 yrs · Chief Executive Officer
IW
Iain WoodResigned director
Resigned 2001-05-23 · 2 yrs · Marketing
AF
Anthony FranklinResigned director
Resigned 2001-02-01 · 2 yrs · Director
PG
Philip GrayResigned secretary
Resigned 2000-12-22
MH
Michael HollierResigned directorResigned secretary
Resigned 2000-12-21 · 9 yrs · Chartered Engineer
GF
Geoffrey FinchResigned director
Resigned 2000-12-21 · Consultant
RS
Robert SimpsonResigned director
Resigned 2000-12-21 · 3 yrs · Accountant
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2000-11-20
DP
Dominic PickersgillResigned director
Resigned 2000-11-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active