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Processflows (UK) Limited

Processflows (UK) Limited is an active UK company (number 02120661), incorporated 1987, with 1 current director, Robert Ferris. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Processflows (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Lars Worzner 2019-2022 Director View profile
  2. Catherine Mary Bland 2016-2020 Director View profile
  3. Phillip David Holvey 2016-2016 Director View profile
  4. Martin James Tierney 2016-2021 Director View profile
  5. Neil Dingley 2016-2018 Director View profile
  6. Peter Francis Doyle 2015-2016 Director View profile
  7. Malcolm David Wilkes 2007-2010 Director View profile
  8. Michael Rae 2007-2011 Director View profile
  9. Jon Silvera 2006-2008 Director View profile
  10. Thierry Daniel Bruno Bonnefoi 2004-2015 Director View profile
  11. Graham Reddie 2001-2017 Director View profile
  12. Roger Vassili Politis 1999-2013 Director View profile
  13. Bruno Maurice Vanryb 1999-2015 Director View profile
  14. Avanquest Software SA 1999-2015 Corporate-director View profile
  15. David Anthony Smith 1996-1998 Director View profile
  16. Keith George Carpenter 1995-1999 Director View profile
  17. Ian Stuart Macdonald Bryant 1991 Director View profile
  18. Ivor Heptonstall Smith 1996 Director View profile
  19. Paul Adrian Smith 1994 Director View profile
  20. Brian Mcgillivray 1991 Director View profile
  21. John Michael Chapman 1991 Director View profile
  22. Suzanne Thorogood 2023-2026 Secretary View profile
  23. Andrew John Clegg 2020-2023 Secretary View profile
  24. Peter Francis Doyle 2014-2016 Secretary View profile
  25. Emma-Louise Young 2010-2011 Secretary View profile
  26. Peter Francis Doyle 2001-2010 Secretary View profile
  27. Christopher John Thompson 2001-2001 Secretary View profile
  28. Susan Mary Woollard 2000-2001 Secretary View profile
  29. Geoffrey David Rowett 1999-2000 Secretary View profile
  30. Donald John Houston 1996-1999 Secretary View profile
  31. Jonathan Paul Tims 1991-1996 Secretary View profile
  32. Peter John Simpson 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1987

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. Processflows (UK) Limited is controlled by Processflows Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Processflows Holdings Limited is controlled by Konica Minolta Business Solutions (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-05-31 · source: Companies House PSC register

Ultimately controlled by Konica Minolta Business Solutions (UK) Limited.

10 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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
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.

Tech and media 6Business services 2Professional services 2Dormant 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
02120661
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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