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London Processing Centre Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is London Processing Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 87

  1. Michael Charles Woodfine 2025-2026 Director View profile
  2. Alexandra Louise Cliff 2025-2025 Director View profile
  3. Patrick Molineux 2025-2026 Director View profile
  4. Burkhard Rudolf Keese 2024-2025 Director View profile
  5. Claire Nicola Schrader 2024-2024 Director View profile
  6. Katie Louise Chabvonga 2024-2025 Director View profile
  7. Christopher Neal Halbard 2023-2024 Director View profile
  8. Karen Mcdonagh Reynolds 2022-2023 Director View profile
  9. Dymphna Ann Lehane 2022-2026 Director View profile
  10. Alvaro Jose Montenegro Leon 2022-2022 Director View profile
  11. Nicole Mott 2022-2023 Director View profile
  12. Sophie Leedham 2022-2023 Director View profile
  13. Alan Shaun William Crawford 2022-2026 Director View profile
  14. Thomas John Sebastian 2021-2022 Director View profile
  15. Kerry Jane Rainer 2020-2023 Director View profile
  16. Derek Alan Allison 2020-2021 Director View profile
  17. Dr Indranil Nath 2018-2020 Director View profile
  18. Royston Hoggarth 2018-2022 Director View profile
  19. Darren John Temple 2017-2021 Director View profile
  20. Daljeet Singh Juttla 2017-2026 Director View profile
  21. John Barry Taylor 2017-2020 Director View profile
  22. Steve Andre Anthony Jules 2016-2022 Director View profile
  23. Stephen John Guerin 2016-2017 Director View profile
  24. Patrick Sebastian Cruttwell Molineux 2016-2017 Director View profile
  25. Stephen Leslie Mccann 2015-2016 Director View profile
  26. Robert John Myers 2015-2017 Director View profile
  27. John Keith James Niblett 2015-2016 Director View profile
  28. Gilles Alex Maxime Bonvarlet 2015-2025 Director View profile
  29. James Edward Gregory 2014-2016 Director View profile
  30. Shirine Khoury-Haq 2014-2015 Director View profile
  31. Beverly Jayne Stone 2014-2015 Director View profile
  32. Gittings, David Howard, Mr. 2014-2022 Director View profile
  33. Paul William Carson 2013-2014 Director View profile
  34. Adrian Michael Guttridge 2012-2018 Director View profile
  35. Barnabas John Hurst-Bannister 2012-2014 Director View profile
  36. Jane Ann Tutoki 2011-2012 Director View profile
  37. John Edward Frederick Priggen 2010-2013 Director View profile
  38. Ewen Hamilton Gilmour 2010-2014 Director View profile
  39. Anthony Maxwell Pell 2010-2015 Director View profile
  40. Patrick Michael Byrne 2009-2011 Director View profile
  41. Richard John Stafford Bucknall 2009-2017 Director View profile
  42. Stewart William Robert Mcculloch 2009-2009 Director View profile
  43. Michael Adam Ward 2008-2010 Director View profile
  44. John Vernon Harry Robins 2008-2012 Director View profile
  45. Adele Theresa Browne 2007-2009 Director View profile
  46. Dave John Matcham 2007-2025 Director View profile
  47. Sean Gerard Mcgovern 2006-2014 Director View profile
  48. Nicholas Edwards 2006-2008 Director View profile
  49. Steven Mark Beard 2005-2009 Director View profile
  50. Roger Charles Townsend 2005-2010 Director View profile
  51. Darren Michael Fisher 2004-2006 Director View profile
  52. Clive Stephen Buesnel 2004-2005 Director View profile
  53. Peter George 2003-2005 Director View profile
  54. Bronislaw Edmund Masojada 2002-2006 Director View profile
  55. Stephen Paul Cane 2002-2007 Director View profile
  56. Sir Laurence Henry Philip Magnus 2001-2009 Director View profile
  57. John Benjamin 2001-2003 Director View profile
  58. Julian Michael Cusack 2001-2002 Director View profile
  59. David William Andrews 2001-2006 Director View profile
  60. Dr Michael Geoffrey Collins 2001-2002 Director View profile
  61. Michael Edward Taylor 2001-2006 Director View profile
  62. Dr Peter Richard Taylor 1999-2001 Director View profile
  63. Robert Stevenson Pierson 1999-2001 Director View profile
  64. Graham Arthur Nichols 1999-2001 Director View profile
  65. Adrian Ballardie 1999-2001 Director View profile
  66. Anthony John Medniuk 1999-2001 Director View profile
  67. Michael Cristopher Fitzgerald Hannan 1998-2004 Director View profile
  68. Franz Josef Knoblauch 1998-2004 Director View profile
  69. Timothy Joseph Carroll 1997-2002 Director View profile
  70. Stephen David Redmond 1996-1999 Director View profile
  71. Marie-Louise Elizabeth Rossi 1993-2001 Director View profile
  72. Anthony John Funnell 1993-1999 Director View profile
  73. Leonard Neil Campbell 1993-1996 Director View profile
  74. Kenneth William Haddon 1993-1999 Director View profile
  75. Stephen Thistlewood 1993-1998 Director View profile
  76. Nigel Thomas Jenkins 1993-2001 Director View profile
  77. Philip Michael Marcell 1993-1997 Director View profile
  78. Charles Henry David Denning 1993-1998 Director View profile
  79. Philip Richard Vere Broke 1993-1993 Director View profile
  80. Anna Mathew Myburgh 2013-2017 Secretary View profile
  81. Gail Mcgrath 2011-2013 Secretary View profile
  82. Paola Cavallin 2011-2011 Secretary View profile
  83. Anthony James Gallagher 2007-2010 Secretary View profile
  84. Lindsay Healy 2004-2007 Secretary View profile
  85. Stephen Andrew Michael 1997-1998 Secretary View profile
  86. William Robert Braid 1993-1997 Secretary View profile
  87. Steven John Fox 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1993

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. London Processing Centre Limited is controlled by INS-Sure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  2. INS-Sure Holdings Limited is controlled by Xpanse Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  3. Xpanse Limited is controlled by Xchanging Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  4. Xchanging Holdings Limited is controlled by DXC UK International Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 · source: Companies House PSC register
  5. DXC UK International Operations Limited is controlled by DXC UK International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 · source: Companies House PSC register
  6. DXC UK International Limited is controlled by DXC UK International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26 · source: Companies House PSC register

Ultimately controlled by DXC UK International Holdings Limited.

43 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 for researchers

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.

5 directors on the board

1.8y median 1.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 24Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02810403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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