Process Management International Limited
Company 02541912 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.
2 directors on the board
- Rebecca Jane Seddon Director · appointed 2009
- Richard Andrew Seddon Director · appointed 2009
Directors past 6 years
- Rebecca Jane Seddon Director · appointed 2009
- Richard Andrew Seddon Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rebecca Jane Seddon Director · appointed 2009
- Richard Andrew Seddon Director · appointed 2009
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Capella Associates LTD 2 shared directors
- Ever-Better Group Limited 2 shared directors
Connected through a shared director
- Brylands Limited 1 shared director
- Essential Genius Limited 1 shared director
- Quantum Awards Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02541912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1990 |
| Address | VILLIERS COURT, MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, MERIDEN, WEST MIDLANDS, CV5 9RN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Pmi & Eg Group Limited
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Essential Genius Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Capella Associates LTD
75-100% shares, 75-100% voting · notified 2026-01-15
Officers (17)
- Mohammed Khaled Miah Secretary · appointed 2023
- Rebecca Jane Seddon Director · appointed 2009
- Richard Andrew Seddon Director · appointed 2009
Show 14 former officers
- Gillian Ann Edwards Secretary · appointed 2001 · resigned 2009
- Jan Gillett Secretary · appointed 2000 · resigned 2009
- John Robert Nugent Director · appointed 1999 · resigned 2003
- Owen David Bishop Secretary · appointed 1999 · resigned 2000
- Bruce Phillip Richardson Director · appointed 1998 · resigned 2000
- Jane Ann Seddon Director · appointed 1996 · resigned 2009
- Kelvin Hardiman Director · appointed 1996 · resigned 1998
- Graham Pettitt Director · appointed 1995 · resigned 1998
- John James Faulkner Secretary · appointed 1994 · resigned 1999
- John Vollum Director · appointed 1993 · resigned 1994
- Terence Martin Weight Director · appointed 1993 · resigned 2001
- Colin Campbell Nichols Secretary · appointed 1993 · resigned 1997
- Louis Edwin Schultz Director · resigned 1998
- Robert John Reber Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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