Process Systems International Limited
Company 02689358 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- COX Wokingham Plastics Limited 1 shared director
- Averystar Limited 1 shared director
- CAS 2012 Limited 1 shared director
- Arlingdon Farm Management Company Limited 1 shared director
- Alycidon Capital Limited 1 shared director
- Advanced Interactive Materials Science Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02689358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1992 |
| Address | 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alycidon Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Rodney Graham Tompsett Director · appointed 2015
Show 9 former officers
- Nicholas Michael Barry Director · appointed 2017 · resigned 2023
- Leigh Butler Secretary · appointed 2016 · resigned 2017
- Miles Jason Dilkes Director · appointed 2016 · resigned 2017
- Alistair Macleod Director · appointed 2015 · resigned 2016
- Mark Nicholas Hodgkins Director · appointed 2012 · resigned 2015
- Susan Tilley Secretary · appointed 1999 · resigned 2012
- Lawrence William Gatehouse Secretary · appointed 1996 · resigned 2012
- James David Hooley Secretary · appointed 1994 · resigned 1999
- Michael Edmund Brownjohn Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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