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Psl Consulting Limited

08655214

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinewood Studios, Pinewood Road, Iver, SL0 0NH
Incorporated 19/08/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Mark Smith

director · Since 19/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 25 other boards

Mrs Barbara Daphne Inskip

director · Since 22/07/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Ms Leonie Dorrington-Ward

secretary · Since 22/11/2019

Mr David Macpherson Conway

director · Since 15/11/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Andrew Mark Smith

director · Since 19/08/2013

British · United Kingdom · Age 64

Barbara Daphne Inskip

director · Since 22/07/2019

British · England · Age 57

Leonie Dorrington-Ward

secretary · Since 22/11/2019

David Macpherson Conway

director · Since 15/11/2023

British · England · Age 50

Former

Ivan Patrick Dunleavy

director · Resigned 24/04/2017

Andrew Mark Smith

secretary · Resigned 18/08/2017

Christopher John Naisby

director · Resigned 22/07/2019

Bridget Sheldon-Hill

secretary · Resigned 22/11/2019

Paul William Martin Golding

director · Resigned 15/11/2023

Persons with Significant Control

Pinewood Shepperton Facilities Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Pinewood Studios, Pinewood Road, Iver, SL0 0NH

Reg: 07527390 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Pinewood Studios
2026-07-15

PINEWOOD STUDIOS

post townIver
2026-07-15

IVER