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Company

Process Benchmarking LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Process Benchmarking LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Diane Wendy Lloyd 2019-2023 Director View profile
  2. Iona Lesley Russell 2019-2025 Director View profile
  3. Colin James Rutter 2018-2019 Director View profile
  4. Robert Kenneth Campbell Munro 2015-2019 Director View profile
  5. Michael Jon Gordon 2015-2019 Director View profile
  6. Elizabeth Anne Richards 2010-2015 Director View profile
  7. John Francis Mcandrew 2010-2014 Director View profile
  8. Lucy Vella 1994-2012 Director View profile
  9. Elizabeth Anne Richards 2010-2015 Secretary View profile
  10. Peter James Noble 1994-2012 Secretary View profile
  11. Robert John Cossey 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1994

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. Process Benchmarking LTD is controlled by Process Benchmarking Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-03 · source: Companies House PSC register
  2. Process Benchmarking Holdings LTD is controlled by Andrew Ronald Lloyd
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-09-18, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Andrew Ronald Lloyd.

2 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
£1,082,910
Cash
£1,182,038
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

5 directors on the board

6.5y median 3y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Professional services 7

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
02944342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data