Process Benchmarking LTD
Company 02944342 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.
5 directors on the board
- Joanne Lane Director · appointed 2023
- James William Payne Director · appointed 2023
- Lauren Patricia Ellen Baxter Director · appointed 2023
- Andrew Ronald Lloyd Director · appointed 2010
- Matthew Ian Bell Director · appointed 2019
Directors past 6 years
- Andrew Ronald Lloyd Director · appointed 2010
- Matthew Ian Bell Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Joanne Lane Director · appointed 2023
- James William Payne Director · appointed 2023
- Lauren Patricia Ellen Baxter Director · appointed 2023
- Andrew Ronald Lloyd Director · appointed 2010
- Matthew Ian Bell Director · appointed 2019
Left in the last 12 months
- Iona Lesley Russell Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Process Benchmarking Holdings LTD 5 shared directors
- Process Benchmarking Trustees LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02944342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1994 |
| Address | 1 BROMLEY LANE, CHISLEHURST, BR7 6LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Process Benchmarking Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03
Officers (16)
- Joanne Lane Director · appointed 2023
- James William Payne Director · appointed 2023
- Lauren Patricia Ellen Baxter Director · appointed 2023
- Matthew Ian Bell Director · appointed 2019
- Andrew Ronald Lloyd Director · appointed 2010
Show 11 former officers
- Diane Wendy Lloyd Director · appointed 2019 · resigned 2023
- Iona Lesley Russell Director · appointed 2019 · resigned 2025
- Colin James Rutter Director · appointed 2018 · resigned 2019
- Robert Kenneth Campbell Munro Director · appointed 2015 · resigned 2019
- Michael Jon Gordon Director · appointed 2015 · resigned 2019
- Elizabeth Anne Richards Director · appointed 2010 · resigned 2015
- John Francis Mcandrew Director · appointed 2010 · resigned 2014
- Elizabeth Anne Richards Secretary · appointed 2010 · resigned 2015
- Peter James Noble Secretary · appointed 1994 · resigned 2012
- Robert John Cossey Secretary · appointed 1994 · resigned 1994
- Lucy Vella Director · appointed 1994 · resigned 2012
Directors and officers on the Companies House record, current and former.
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