SH Process Agents Limited

Company 03181871 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 5Business services 3

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.

Related organisations

Stephenson Harwood Services Limited 2 shared directors
SH Company Secretaries Limited 2 shared directors
SH Escrow Agents Limited 2 shared directors
Stephenson Harwood LLP 2 shared directors
Shme LLP 2 shared directors
Stephenson Harwood (Spain) LLP 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03181871
Status	Active
Type	Private Limited Company
Incorporated	02/04/1996
Address	1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

69102 - Solicitors

Ownership - persons with significant control (1)

Stephenson Harwood Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm

Officers (13)

Thwaite, Paul Anthony Director · appointed 2024
Kaiser, Gabrielle Teresa Secretary · appointed 2022
Morris, Eifion Wyn Director · appointed 2022
Foord, Roland Anthony John Former Director · appointed 2017 · resigned 2024
White, Sharon Tracey Former Director · appointed 2017 · resigned 2022
Porter, Nigel Hugh Former Director · appointed 2014 · resigned 2015
Russell, Mark Andrew Former Director · appointed 2006 · resigned 2017
Dourish, Arlene Carol Former Director · appointed 2000 · resigned 2014
Ruse, Clive John Former Secretary · appointed 1999 · resigned 2022
Bickerton, Barry Garth Former Secretary · appointed 1997 · resigned 1999
Keates, Andrew John Former Director · appointed 1996 · resigned 2006
Gilbert, Tonia Lisa Former Secretary · appointed 1996 · resigned 1997
Burns, Graham Gordon Former Director · appointed 1996 · resigned 2000

Directors and officers on the Companies House record, current and former.

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