The Governance RegisterEdition 2026 · Compiled 12th July 2026

Process Control Services UK LTD

Company 03408352 Active

Connected board network

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Board DNA

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

4
directors on the board
6.9y median 7.6y
average tenure
7.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 12Professional services 8Arts and leisure 2Manufacturing 2Property 2Retail and trade 2Business services 1Health and social care 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number03408352
StatusActive
TypePrivate Limited Company
Incorporated24/07/1997
AddressUNIT 9 STADEN BUSINESS PARK, STADEN LANE, BUXTON, DERBYSHIRE, SK17 9RZ
Accounts next due31/07/2026
Accounts last made up31/07/2024

Industry (SIC)

43210 - Electrical installation

Ownership - persons with significant control (3)

  • Staden Electrical Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Anthony Johnson ceased British
    ownership of shares 25-50% voting rights 25-50% significant influence or control
  • Mr Shaun Michael Arrand ceased British
    ownership of shares 25-50% voting rights 25-50% significant influence or control

Officers (6)

  • Lester, Gary Thomas Director · appointed 2021
  • Owen, Nicholas Richard Duncan Director · appointed 2018
  • Burns, Daniel George Director · appointed 2018
  • Kpedekpo, Malcolm Aguedze Kofi Director · appointed 2018
  • Johnson, Anthony Former Secretary · appointed 1997 · resigned 2018
  • Arrand, Shaun Michael, Mr. Former Director · appointed 1997 · resigned 2018

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

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