Company · Birmingham
Process Systems International Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nicholas Michael Barry 2017-2023 View profile
- Miles Jason Dilkes 2016-2017 View profile
- Alistair Macleod 2015-2016 View profile
- Mark Nicholas Hodgkins 2012-2015 View profile
- Leigh Butler 2016-2017 View profile
- Susan Tilley 1999-2012 View profile
- Lawrence William Gatehouse 1996-2012 View profile
- James David Hooley 1994-1999 View profile
- Michael Edmund Brownjohn 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Electrical installation
- Incorporated
- 20/02/1992
- Registered office
- Birmingham
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.
- Alycidon Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20
Group
- Process Systems International Limited
is controlled by Alycidon Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-20 · source: Companies House PSC register - Alycidon Capital Limited
is controlled by Rodney Graham Tompsett
Evidence
active 50-75% shares · notified 2016-06-23 · source: Companies House PSC register
Ultimately controlled by Rodney Graham Tompsett.
9 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
- Total assets
- £16,090
- Cash
- £13,585
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £567,609
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.
1 directors on the board
- Rodney Graham Tompsett Director · appointed 2015
Directors past 6 years
- Rodney Graham Tompsett Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02689358
- 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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