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Companies/04536661

Psona 12 Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 2002Private 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
Paragon Customer Communications (London) LimitedCorporate
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 117877208
Show 2 ceased records
Pcc Global PlcCorporate
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 114132208
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 114904981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
CJ
Chris JuddResigned secretary
Resigned 2016-04-21
SC
Sarah CaddyResigned secretary
Resigned 2015-01-05 · 4 yrs
MS
Mark StonerResigned director
Resigned 2015-01-05 · 2 yrs · Company Director
AB
Andrew BlundellResigned director
Resigned 2015-01-05 · 5 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 2002-09-17
SB
Suzanne BrewerResigned secretary
Resigned 2002-09-17
NW
Neil WilsonResigned directorResigned secretary
Resigned 2002-09-17 · 12 yrs · Company Director
DH
David HebblethwaiteResigned director
Resigned 2002-09-17 · 10 yrs · 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