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Company

Procurement 2U Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 31

  1. Andrew David Webb 2025-2025 Director View profile
  2. Andrew David Harding 2021-2025 Director View profile
  3. Rolf Geling 2021-2025 Director View profile
  4. Roger Arthur Worrell 2019-2021 Director View profile
  5. Neil Stephen Campbell 2017-2021 Director View profile
  6. Luke Logan Tait 2012-2017 Director View profile
  7. Mark Rainbow 2006-2015 Director View profile
  8. Miles Eric Collins 2006-2025 Director View profile
  9. Joel David Brook 2006-2015 Director View profile
  10. Anthony John Keating 2006-2012 Director View profile
  11. Jonathan Owen Davies 2006-2025 Director View profile
  12. Michael Ross Mckenzie 2002-2002 Director View profile
  13. Robert Andrew Emms 2002-2002 Director View profile
  14. David Grant Mortimer 2000-2006 Director View profile
  15. Donald Andrew Davenport 2000-2002 Director View profile
  16. Keith James Wilson 2000-2000 Director View profile
  17. Christopher John Rodney Page 1998-2000 Director View profile
  18. Esther June Prior 1997-1999 Director View profile
  19. Glen William Davies 1996-2002 Director View profile
  20. David Alan Martine 1996-1997 Director View profile
  21. Keith Hamill 1995-1996 Director View profile
  22. John Stephen David Evans 1993-1994 Director View profile
  23. Richard Arthur Hayes 1995 Director View profile
  24. Nicholas Martin Bryan 1996 Director View profile
  25. Peter Melvyn Clack 1995 Director View profile
  26. Anthony Louis Monnickendam 1994 Director View profile
  27. Helen Byrne 2010-2023 Secretary View profile
  28. Benedict John Spurway Mathews 1996-1996 Secretary View profile
  29. John Michael Mills 1994-1996 Secretary View profile
  30. Jonathan Geoffrey Edis-Bates 1994-1995 Secretary View profile
  31. Paul James Wilson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1985

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. Procurement 2U Limited is controlled by SSP Financing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSP Financing UK Limited is controlled by SSP Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Financing Limited is controlled by SSP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSP Group Holdings Limited is controlled by SSP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSP Group PLC.

26 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.

3 directors on the board

0.5y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Dormant 12Hospitality 5Other services 1Retail and trade 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
01907655
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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