Psygnosis Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 118810883People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalJM
Jana Beth MacdougallCurrent director
Appointed 2025-10-31 · Senior Director, Legal
Show 27 historical appointments
TK
Tomonori KimuraResigned director
Resigned 2025-03-04 · 1 yr · Vp Treasury And Accounting
MM
Munesh MahtaniResigned director
Resigned 2024-06-29 · 1 yr · Senior Director
EG
Eric GrouseResigned director
Resigned 2024-03-15 · Vp Legal
LI
Lin ImaizumiResigned director
Resigned 2023-05-17 · 1 yr · Svp Finance, Corporate Develoment And St
RM
Rebecca MccormackResigned director
Resigned 2021-06-17 · 2 yrs · Vp, Gbo Finance
MT
Resigned 2021-06-17 · Vp Business Affairs
MD
Michael DennyResigned director
Resigned 2015-12-04 · 4 yrs · Vp Sce Wws Europe
SR
Simon RutterResigned director
Resigned 2011-10-05 · 9 yrs · Evp Marketing And Sales
AH
Andrew HouseResigned director
Resigned 2009-05-01 · 2 yrs · Director
DR
David ReevesResigned director
Resigned 2005-03-31 · 4 yrs · Director
RB
Roland BrunningResigned secretary
Resigned 2001-10-11 · 5 yrs
JR
James RyanResigned director
Resigned 1998-12-02 · 25 yrs · Director
JM
Juan MontesResigned director
Resigned 1998-12-02 · 1 yr · Director
GJ
Gary JohnsonResigned director
Resigned 1998-09-08 · Managing Dir
TM
Teruo MasakiResigned director
Resigned 1997-06-01 · 1 yr · Sony Executive
TT
Teruhisa TokanakaResigned director
Resigned 1997-01-30 · 3 yrs · President Sony Computer
CD
Christopher DeeringResigned director
Resigned 1997-01-30 · 8 yrs · President Sony Computer Entert
TK
Tadusu KawaiResigned director
Resigned 1996-02-28 · 1 yr · Deputy President
JS
Jeffrey SaganskyResigned director
Resigned 1996-01-29 · Executive Vice Oresident
MH
Marinus HennyResigned director
Resigned 1996-01-29 · 2 yrs · Executive Vice President
JS
J SuffrediniResigned director
Resigned 1993-05-20 · 2 yrs · Vice President Finance
OZ
Otto ZichResigned director
Resigned 1993-05-20 · 2 yrs · President And Ceo
OO
Olafur OlafssonResigned director
Resigned 1993-05-20 · 2 yrs · President
JE
Resigned 1991-06-20 · 5 yrs · Company Director
IH
Ian HetheringtonResigned director
Resigned 1991-06-20 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active