Company
Trinity Processing Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Trinity Processing Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Thomas John Fletcher 2020-2025 View profile
- Thomas Fraser Webb 2018-2024 View profile
- Tina Jayne Walton 2017-2018 View profile
- Simon Paul Smith 2017-2018 View profile
- John Christopher Lewis 2016-2019 View profile
- Richard Roy Goff 2015-2022 View profile
- Mark Parker 2011-2017 View profile
- Willis Corporate Director Services Limited 2010-2024 View profile
- Stephen Edward Wood 2008-2016 View profile
- Ian Charles Gale 2007-2011 View profile
- Stephen Dudley Smith 2006-2007 View profile
- Jeanette Scampas 2004-2007 View profile
- Glen Aguilar - Millan 2002-2005 View profile
- Philip Leslie Symes 2001-2002 View profile
- Louisa Jane Hilary Gibson 2000-2005 View profile
- Alan Bertie Hedgecock 2000-2004 View profile
- Peter Roger Stevens 1992-1999 View profile
- Alistair Charles Peel 2012-2016 View profile
- Willis Corporate Secretarial Services Limited 2010-2012 View profile
- Shaun Kevin Bryant 2005-2010 View profile
- Nicholls, John James, Mr. 2000-2001 View profile
- Tracy Marina Warren 2000-2005 View profile
- Giles Sebastian Clark 1993-1997 View profile
- Michael Patrick Chitty 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/12/1978
Ownership
Owned by (2) 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.
- Willis International Limited
25-50% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Willis Faber Limited ceased 2024-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Trinity Processing Services Limited
is controlled by Willis International Limited
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register - Willis International Limited
is controlled by Willis Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register - Willis Group Limited
is controlled by Trinity Acquisition PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trinity Acquisition PLC
is controlled by Willis Investment UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-16 · source: Companies House PSC register
Ultimately controlled by Willis Investment UK Holdings Limited.
76 other companies in this group
- OC320014
- Willis International Limited
- Willis Group Limited
- Willis Structured Financial Solutions Limited
- 09254125
- Towers Watson Pension Scheme Trustees Limited
- WTW Luzon Holdings Limited
- Willis Towers Watson Assessment Limited
- EMB Management Holdings Limited
- The Corre Partnership Holdings LTD
- TA I Limited
- Willis Faber Underwriting Agencies Limited
- Willis Corporate Director Services Limited
- Willis GS UK Limited
- Willis Faber Limited
- 00494064
- The Asset Management Exchange (IP CO.) Limited
- Towers Watson Global Holdings Limited
- Willis RE Holdings Limited
- Willis Group Services Limited
- Watson Wyatt (UK) Acquisitions 2 Limited
- Faber Global Limited
- Prime Professions Limited
- Towers Watson Global 3 Limited
- Towers Perrin (UK) Trustee Company Limited
- Watson Wyatt Holdings Limited
- Willis Employee Benefits Limited
- WTW Sabah Apex Holdings Limited
- Willis Corroon Financial Planning Limited
- The Wyatt Company Holdings Limited
- TXW Limited
- Watson Wyatt European Region Limited
- Willis UK Limited
- WTW Cushon Holdings Limited
- OC422373
- Watson Wyatt (UK) Acquisitions 1 Limited
- Hilb Rogal & Hobbs UK Holdings Limited
- Carne International Financial Services (UK) Limited
- Willis Pension Trustees Limited
- Towers Watson Limited
- Willis Corroon Licensing Limited
- Willis RE (UK) Limited
- Willis Corroon Nominees Limited
- Willis Group Medical Trust Limited
- Willis Overseas Investments Limited
- Towers Watson Global Limited
- Willis Corroon (FR) Limited
- Willis Towers Watson UK Holocene Limited
- Willis GS UK Holdings Limited
- Pfla Limited
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.
5 directors on the board
- Dr Michael John Cherry Director · appointed 2017
- Rosemary Cheryl Evans Director · appointed 2026
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
- Vanessa Joanne Kelsey Director · appointed 2022
- Robert John Hadgraft Director · appointed 2024
4.8y median 4.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Dr Michael John Cherry Director · appointed 2017
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Sudhir Sripadarao Mahadevapura Director · appointed 2018
- Robert John Hadgraft Director · appointed 2024
Portfolio (3)
- Dr Michael John Cherry Director · appointed 2017
- Rosemary Cheryl Evans Director · appointed 2026
- Vanessa Joanne Kelsey Director · appointed 2022
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.
Business services 2Finance 2Professional services 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
- 01404518
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data