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Company · London

Ldcs Process Agent Limited

Non-trading company

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

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

Who leads it

Previous officers 21

  1. Paul Gareth Lewis 2022-2024 Director View profile
  2. Michael John Bennett 2021-2022 Director View profile
  3. Raymond Martin Cohen 2018-2021 Director View profile
  4. Roger Paul Barron 2012-2018 Director View profile
  5. Jeremy Glyn Parr 2010-2014 Director View profile
  6. Aedamar Ita Comiskey 2005-2024 Director View profile
  7. David Barnes 2005-2010 Director View profile
  8. Guy William Lewin Smith 2003-2005 Director View profile
  9. David Watson Cheyne 2003-2005 Director View profile
  10. Charles Edward Mcian Clark 1999-2004 Director View profile
  11. Shane Gerard Griffin 1999-2003 Director View profile
  12. Anthony George Hickinbotham 1996-1999 Director View profile
  13. James Terence Kyle 1995-2003 Director View profile
  14. Christopher Nicholl Gorman 1995-1995 Director View profile
  15. Mark Alexander Stamp 1995-2012 Director View profile
  16. Anthony David Blackett 1991-1995 Director View profile
  17. Richard Francis Wheen 1991-1996 Director View profile
  18. Hackwood Service Company 1991-1991 Corporate-nominee-director View profile
  19. Mark Andrew Jackson 2001-2009 Secretary View profile
  20. Richard John Ashmore 1991-2001 Secretary View profile
  21. Dennis Alan Chatterway 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
10/04/1991
Registered office
London
Previous names
Hackwood Secretaries Limited (until 20/12/2024)

Ownership

Owned by (2) 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. Ldcs Process Agent Limited is controlled by LAW Debenture Corporate Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register
  2. LAW Debenture Corporate Services Limited is controlled by The LAW Debenture Corporation P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The LAW Debenture Corporation P.L.C..

199 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.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3
2025-12-31Not reported£3
2024-12-31Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 22Finance 2Other services 1Professional services 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
02600095
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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