Intelligent Processing Solutions Limited
Company 04007855 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.
Sign in, freeBoard 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.
7 directors on the board
- Caroline Ambrose Director · appointed 2021
- Ruth Louise Anderson Director · appointed 2024
- Richard James Mayhew Director · appointed 2025
- Cassandra Becker Smith Director · appointed 2019
- Jonathan William Stoker Director · appointed 2025
- David John Bundy Director · appointed 2020
- Irene Rudge Graham Obe Director · appointed 2018
4.4y median 5.4y
average tenure
8.5y
longest tenure
Directors past 6 years
- Cassandra Becker Smith Director · appointed 2019
- David John Bundy Director · appointed 2020
- Irene Rudge Graham Obe Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Caroline Ambrose Director · appointed 2021
- Richard James Mayhew Director · appointed 2025
- Jonathan William Stoker Director · appointed 2025
Portfolio (4)
- Ruth Louise Anderson Director · appointed 2024
- Cassandra Becker Smith Director · appointed 2019
- David John Bundy Director · appointed 2020
- Irene Rudge Graham Obe Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Sarah Wyatt Director · appointed 2023 · 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.
Professional services 5Finance 4Tech and media 3Business services 1Dormant 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.
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
- Unisys Europe Limited 2 shared directors
Connected through a shared director
- Unisys Limited 1 shared director
- Unisys Group Services Limited 1 shared director
- BMX Information Systems (U.K.) Limited 1 shared director
- Unisys Holdings 1 shared director
- UK Business Angels Association 1 shared director
Deterministic, from public records.
Company details
| Number | 04007855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2000 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Unisys Limited
50-75% shares, 25-50% voting, appoints directors · notified 2016-10-31
Officers (61)
- Jonathan William Stoker Director · appointed 2025
- Richard James Mayhew Director · appointed 2025
- Josephine May Pryor-Jones Secretary · appointed 2024
- Ruth Louise Anderson Director · appointed 2024
- Caroline Ambrose Director · appointed 2021
- David John Bundy Director · appointed 2020
- Cassandra Becker Smith Director · appointed 2019
- Irene Rudge Graham Obe Director · appointed 2018
Show 53 former officers
- Sarah Wyatt Director · appointed 2023 · resigned 2025
- Rishi Gajree Secretary · appointed 2019 · resigned 2025
- Josephine Elizabeth Clapham Director · appointed 2018 · resigned 2021
- Mehran Radfar Director · appointed 2017 · resigned 2019
- James Charles Mclay Martin Director · appointed 2017 · resigned 2025
- Catherine Elizabeth Caldwell Director · appointed 2015 · resigned 2023
- Susan Ann Yarham Director · appointed 2014 · resigned 2015
- Martin Richard Godfrey Director · appointed 2012 · resigned 2017
- Roberts, Steven Craig, Dr Director · appointed 2012 · resigned 2018
- Michael Robinson Secretary · appointed 2012 · resigned 2019
- David Alexander Grant Director · appointed 2012 · resigned 2024
- Bryan Leitch Director · appointed 2011 · resigned 2014
- Nicholas Paul Fraser Director · appointed 2011 · resigned 2017
- Peter Frost Director · appointed 2010 · resigned 2012
- Maurice Leslie Mattholie Director · appointed 2009 · resigned 2011
- James Coyle Director · appointed 2009 · resigned 2012
- Robert William Frederick Chapman Director · appointed 2009 · resigned 2012
- Colin Anthony Painter Director · appointed 2009 · resigned 2011
- Matthew Roy Piercy Director · appointed 2008 · resigned 2019
- Duncan Andrew Tait Director · appointed 2007 · resigned 2009
- Elton Birden Director · appointed 2007 · resigned 2008
- Leo Sandor Csaky Secretary · appointed 2007 · resigned 2012
- Robert Henry Armitage Chase Director · appointed 2007 · resigned 2009
- Olaf Theilmann Director · appointed 2007 · resigned 2010
- Nicholas Anthony Wilson Director · appointed 2006 · resigned 2007
- Michael Ernest Ettling Director · appointed 2006 · resigned 2009
- Royston Hoggarth Director · appointed 2006 · resigned 2018
- Joseph Munnelly Director · appointed 2005 · resigned 2007
- Gary Hobbs Director · appointed 2005 · resigned 2006
- Alwyn Frank Welch Director · appointed 2005 · resigned 2006
- Colin Richard Walklin Director · appointed 2005 · resigned 2007
- Wai-Fong Au Director · appointed 2005 · resigned 2005
- Richard Holmes Director · appointed 2005 · resigned 2009
- Kathryn Mary Lisson Director · appointed 2004 · resigned 2005
- Dominick Cavuoto Director · appointed 2004 · resigned 2004
- Charles Reginald Drake Director · appointed 2004 · resigned 2005
- Brian Harold Hadfield Director · appointed 2003 · resigned 2004
- Joanne Palmer Director · appointed 2002 · resigned 2005
- Donald Robert Roessler Director · appointed 2002 · resigned 2005
- Janet Elizabeth Russell Director · appointed 2002 · resigned 2003
- John Ranaldi Director · appointed 2001 · resigned 2004
- John Peter Hamilton Merry Director · appointed 2001 · resigned 2007
- Philip George Hickman Director · appointed 2001 · resigned 2003
- Edward Marlowe Robinson Director · appointed 2001 · resigned 2001
- David Leslie O'Brien Director · appointed 2000 · resigned 2001
- David John Cartwright Director · appointed 2000 · resigned 2004
- Alison Jane Ramsden Director · appointed 2000 · resigned 2000
- Ronald James Whatford Director · appointed 2000 · resigned 2002
- John James Smith Director · appointed 2000 · resigned 2005
- John Martin Little Director · appointed 2000 · resigned 2004
- Michael Mccutcheon Director · appointed 2000 · resigned 2002
- Janet Anne Green Director · appointed 2000 · resigned 2003
- Gwyn Reeves Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
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