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Company · Manchester

SGS Business Process Services (UK) Limited

Activities of call centres

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SGS Business Process Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Alison Louise Wilford 2019-2022 Director View profile
  2. David John Ludlow Whitmore 2018-2022 Director View profile
  3. Kenneth John Fowlie 2015-2019 Director View profile
  4. Nigel David Allen 2014-2018 Director View profile
  5. Robert Martin Fielding 2014-2015 Director View profile
  6. Laurence Moorse 2014-2015 Director View profile
  7. Simon Nicholas Pook 2011-2014 Director View profile
  8. Paul Mccarthy 2010-2014 Director View profile
  9. Peter David Taylor 2008-2012 Director View profile
  10. Christopher Neville Shaw 2008-2014 Director View profile
  11. Christopher Brown 2007-2008 Director View profile
  12. Donald Brett Bergenroth 2006-2007 Director View profile
  13. James Baillie Monteith 2006-2012 Director View profile
  14. Thomas William Gregory Logan 2001-2002 Director View profile
  15. David Badal Sandhu 2000-2014 Director View profile
  16. Christopher James Ashworth 1999-2002 Director View profile
  17. Adrian Matthew Palmer 1999-2006 Director View profile
  18. Breams Corporate Services 1999-1999 Corporate-nominee-director View profile
  19. Emma Louise Humphrey 2019-2021 Secretary View profile
  20. Kirsten Morrison 2015-2017 Secretary View profile
  21. Edward Ian Charles Walker 2014-2015 Secretary View profile
  22. Ian Farrelly 2013-2014 Secretary View profile
  23. Peter John Harrison 2005-2014 Secretary View profile
  24. Geoffrey Michael Orme 2002-2005 Secretary View profile
  25. Stephen John Foale 2002-2004 Secretary View profile
  26. Paul George Craddock 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of call centres; Activities of collection agencies; Other business support service activities n.e.c.
Incorporated
30/09/1999
Registered office
Manchester
Previous names
Quindell Business Process Services (UK) Limited (until 14/12/2015)
AI Claims Solutions (UK) Limited (until 27/09/2013)
Auto Indemnity (UK) Limited (until 18/01/2007)

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. SGS Business Process Services (UK) Limited is controlled by Slater & Gordon (UK) 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Slater & Gordon (UK) 1 Limited is controlled by Slater and Gordon UK Holdings Limited
    Evidence
    active significant influence, significant influence (firm) · notified 2017-12-22 · source: Companies House PSC register
  3. Slater and Gordon UK Holdings Limited is controlled by Acof IX Europe Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Acof IX Europe Limited.

40 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

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.

2 directors on the board

4.8y median 4.8y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 34Professional services 8Tech and media 6Business services 4Health and social care 3Finance 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.

Sources

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

Record details
Company number
03851175
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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