Quindell Business Process Services Limited
Company 01492207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Stefan Leon Borson Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Stefan Leon Borson Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Lee James Director · appointed 2019 · resigned 2025
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.
Professional services 4Finance 1Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Watchstone Limited 1 shared director
- Watchstone Group PLC 1 shared director
- Wtgil Limited 1 shared director
- Wtgisl Limited 1 shared director
- Alexmans Limited 1 shared director
- Consigl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01492207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1980 |
| Address | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Watchstone Group PLC
75-100% shares, 75-100% voting · notified 2016-06-04
Officers (34)
- Stefan Leon Borson Director · appointed 2018
Show 33 former officers
- Lee James Director · appointed 2019 · resigned 2025
- Mark Pritchard Williams Director · appointed 2015 · resigned 2019
- Edward Ian Charles Walker Secretary · appointed 2014 · resigned 2018
- Nigel David Allen Director · appointed 2014 · resigned 2017
- Robert Martin Fielding Director · appointed 2014 · resigned 2015
- Ian Farrelly Secretary · appointed 2013 · resigned 2014
- Matthew Whiting Director · appointed 2012 · resigned 2014
- Robert Simon Terry Director · appointed 2012 · resigned 2014
- Laurence Moorse Director · appointed 2012 · resigned 2015
- Simon Nicholas Pook Director · appointed 2011 · resigned 2014
- Robert Newton Director · appointed 2008 · resigned 2011
- Peter John Harrison Secretary · appointed 2005 · resigned 2014
- Stephen William Broughton Director · appointed 2005 · resigned 2012
- Donald Brett Bergenroth Director · appointed 2005 · resigned 2007
- Christopher James Baker Director · appointed 2002 · resigned 2012
- Geoffrey Michael Orme Secretary · appointed 2002 · resigned 2005
- Stephen John Foale Secretary · appointed 2002 · resigned 2004
- David Badal Sandhu Director · appointed 2002 · resigned 2014
- David Michael Gorton Director · appointed 1999 · resigned 2005
- Andrew Gorton Director · appointed 1999 · resigned 2001
- Christopher James Ashworth Director · appointed 1999 · resigned 2002
- Adrian Matthew Palmer Director · appointed 1997 · resigned 2008
- Charles Anthony Good Director · appointed 1995 · resigned 2008
- Paul George Craddock Director · appointed 1994 · resigned 2002
- Gerald Richard Davison Director · appointed 1994 · resigned 1997
- Andrew John Hony Church Director · appointed 1994 · resigned 1994
- Robert Huw Pritchard Director · appointed 1994 · resigned 1994
- Philip David Newman Director · appointed 1994 · resigned 1996
- Hugh Gwyn Williams Director · appointed 1993 · resigned 2002
- Glyn Harris Director · resigned 1993
- Peter Colum Tudball Director · resigned 1993
- Torrington, Timothy Howard St George, the Viscount Director · resigned 1994
- Anthony William Bevan Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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