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Company

Quindell Business Process Services Limited

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

Network

The large node is Quindell Business Process Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Lee James 2019-2025 Director View profile
  2. Mark Pritchard Williams 2015-2019 Director View profile
  3. Nigel David Allen 2014-2017 Director View profile
  4. Robert Martin Fielding 2014-2015 Director View profile
  5. Matthew Whiting 2012-2014 Director View profile
  6. Robert Simon Terry 2012-2014 Director View profile
  7. Laurence Moorse 2012-2015 Director View profile
  8. Simon Nicholas Pook 2011-2014 Director View profile
  9. Robert Newton 2008-2011 Director View profile
  10. Stephen William Broughton 2005-2012 Director View profile
  11. Donald Brett Bergenroth 2005-2007 Director View profile
  12. Christopher James Baker 2002-2012 Director View profile
  13. David Badal Sandhu 2002-2014 Director View profile
  14. David Michael Gorton 1999-2005 Director View profile
  15. Andrew Gorton 1999-2001 Director View profile
  16. Christopher James Ashworth 1999-2002 Director View profile
  17. Adrian Matthew Palmer 1997-2008 Director View profile
  18. Charles Anthony Good 1995-2008 Director View profile
  19. Paul George Craddock 1994-2002 Director View profile
  20. Gerald Richard Davison 1994-1997 Director View profile
  21. Andrew John Hony Church 1994-1994 Director View profile
  22. Robert Huw Pritchard 1994-1994 Director View profile
  23. Philip David Newman 1994-1996 Director View profile
  24. Hugh Gwyn Williams 1993-2002 Director View profile
  25. Glyn Harris 1993 Director View profile
  26. Peter Colum Tudball 1993 Director View profile
  27. Torrington, Timothy Howard St George, the Viscount 1994 Director View profile
  28. Edward Ian Charles Walker 2014-2018 Secretary View profile
  29. Ian Farrelly 2013-2014 Secretary View profile
  30. Peter John Harrison 2005-2014 Secretary View profile
  31. Geoffrey Michael Orme 2002-2005 Secretary View profile
  32. Stephen John Foale 2002-2004 Secretary View profile
  33. Anthony William Bevan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1980

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. Quindell Business Process Services Limited is controlled by Watchstone Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by Watchstone Group PLC.

15 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
01492207
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 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