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Company

Automatic Data Processing Limited

Automatic Data Processing Limited is an active UK company (number 00949665), incorporated 1969, with 4 current directors including Jeffrey Phipps and Benjamin Dale-Gough. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Sirsha Haldar 2022-2025 Director View profile
  2. Donald Edward Mcguire 2019-2024 Director View profile
  3. David Johnson 2019-2023 Director View profile
  4. Jeffrey Lewis Phipps 2016-2022 Director View profile
  5. David Foskett 2014-2016 Director View profile
  6. Sheona Dzintra Finnegan 2013-2016 Director View profile
  7. Peter Hadley 2013-2019 Director View profile
  8. Maria Charlotta Black 2013-2014 Director View profile
  9. Michael Anthony Bonarti 2009-2013 Director View profile
  10. Philippe Lesueur 2003-2007 Director View profile
  11. Yves Libioulle 2001-2002 Director View profile
  12. Ties Overeinder 2001-2002 Director View profile
  13. Alan John Brennan 1999-2007 Director View profile
  14. Jose Antonio Iturrioz 1999-2003 Director View profile
  15. Richard Haviland 1996-2001 Director View profile
  16. James Bracken Benson 1996-2009 Director View profile
  17. Philip John Griffiths 1999 Director View profile
  18. Josh Saul Weston 1996 Director View profile
  19. Fred Seymour Lafer 1996 Director View profile
  20. Michael Devis Kenney 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/1969

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Automatic Data Processing Limited is controlled by ADP Network Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ADP Network Services Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.1y median 2.5y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 9Professional services 2Business services 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00949665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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