# PSG Connect Limited

## Details

- **Company number:** [03674092](https://find-and-update.company-information.service.gov.uk/company/03674092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1998
- **Registered office:** 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [Dye & Durham (UK) Holdings Limited](/group/30261) (6 companies)


## Previous names

- Webman Services Limited (until 15 Dec 1998)
- P S G Franchising Limited (until 22 Sep 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 25 Nov 1998 | 27 Nov 1998 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 25 Nov 1998 | 27 Nov 1998 |
| HESTER, Julie Amanda | secretary | 27 Nov 1998 | 25 Jun 2004 |
| KOMLOSY, Stephen Anton | director | 23 Jun 2004 | 28 Oct 2005 |
| MAY, John Joseph | secretary | 25 Jun 2004 | 30 Nov 2005 |
| MAY, John Joseph | director | 23 Jun 2004 | 30 Nov 2005 |
| ROBERTS, Jonathan Mark | director | 28 Jun 2004 | 29 Jun 2007 |
| HESTER, Julie Amanda | director | 27 Nov 1998 | 31 Jul 2007 |
| HESTER, Gary William | director | 27 Nov 1998 | 31 Jul 2007 |
| BURLEY, John Martin | director | 28 Jun 2004 | 18 Sep 2007 |
| EARNSHAW, Geraldine Mary | director | 28 Jun 2004 | 1 Oct 2007 |
| SOWERBY, Peter Fielding | director | 28 Jun 2004 | 31 Jan 2008 |
| SOMERVILLE, Sean Alan | director | 13 Dec 2007 | 31 Jul 2008 |
| DUTTON, Anthony James | director | 13 Dec 2007 | 6 May 2011 |
| BROWN, Tweedie Mcgarth | director | 29 Nov 2004 | 31 Mar 2015 |
| GLOVER, Andrea Sharon | director | 28 Nov 2009 | 2 Dec 2015 |
| CONNOR, Bernard Cavan | director | 13 Dec 2007 | 2 Jun 2017 |
| WARWICK, John Arthur | director | 30 Nov 2005 | 2 Jun 2017 |
| WARWICK, John Arthur | secretary | 30 Nov 2005 | 2 Jun 2017 |
| MERVIS, Jonathan Philip | director | 31 Oct 2005 | 2 Jun 2017 |
| DAWSON, Richard David Neil | director | 1 May 2015 | 1 May 2018 |
| SAGAR, Adele Louise | director | 21 Nov 2014 | 3 May 2018 |
| MURRAY, Stephen Roy | director | 21 Nov 2014 | 3 May 2018 |
| PHILLIPSON, Rob | director | 29 Oct 2018 | 2 Apr 2019 |
| BRYCE, Greg James | director | 29 Oct 2018 | 31 Jan 2020 |
| SPEAFI SECRETARIAL LIMITED | corporate-secretary | 31 May 2018 | 23 Sep 2020 |
| BROWN, Alix Katrina | director | 1 Jul 2017 | 23 Sep 2020 |
| BROWN, David Alistair | director | 2 Jun 2017 | 23 Sep 2020 |
| HASTINGS, Roy | director | 13 Apr 2018 | 23 Nov 2020 |
| PROUD, Matthew Warren | director | 23 Sep 2020 | 7 Feb 2022 |
| MACCREADY, Charlie | director | 23 Sep 2020 | 1 May 2023 |
| DURBIN ST GEORGE, Tom | director | 23 Sep 2020 | 24 Jan 2024 |
| DABROWSKI, Wojciech | director | 24 Jan 2024 | 1 Aug 2024 |
| VALLANCE, Martha Elizabeth | director | 1 Aug 2024 | 11 Nov 2024 |
| DURBIN ST GEORGE, Tom | director | 11 Nov 2024 | 2 Jun 2025 |
| DI LISO, Frank | director | 1 May 2023 | 2 Jun 2025 |
| KAMBOJ, Avjitpal Singh | director | 2 Jun 2025 | 28 Jul 2025 |
| TSIVIN, George | director | 28 Jul 2025 | 24 Nov 2025 |
| BOHANNA, Colin Peter | director | 24 Nov 2025 | 15 May 2026 |
| HORN, Samantha Jane | director | 2 Jun 2025 | 30 Jul 2026 |
| MEHMOOD, Mohammad Mustafa Raza | director | 15 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R-Squared Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jun 2017 | 2 Jun 2017 |
| Security Research Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 Jun 2017 |
| Dye & Durham (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jun 2017 |  |




## Owned by

PSG Connect Limited → [Dye & Durham (UK) Limited](/company/06029390) → [Dye & Durham (UK) Holdings Limited](/company/11844231)




## Directors' other companies

- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Dye & Durham (UK) Holdings Limited](/company/11844231)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Dye & Durham Formations And Entity Management Limited](/company/02413680)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Quill Pinpoint Limited](/company/01348976)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Jurito Limited](/company/10796851)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Insight Legal Software Ltd](/company/07718228)



## Companies at the same address

- [Dye & Durham (UK) Holdings Limited](/company/11844231) (11844231)
- [Dye & Durham (UK) Limited](/company/06029390) (06029390)
- [Dye & Durham Formations And Entity Management Limited](/company/02413680) (02413680)
- [Insight Legal Software Ltd](/company/07718228) (07718228)
- [Jurito Limited](/company/10796851) (10796851)
- [Quill Pinpoint Limited](/company/01348976) (01348976)