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Company · Milton Keynes

Intelligent Processing Solutions Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Intelligent Processing Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Sarah Wyatt 2023-2025 Director View profile
  2. Josephine Elizabeth Clapham 2018-2021 Director View profile
  3. Mehran Radfar 2017-2019 Director View profile
  4. James Charles Mclay Martin 2017-2025 Director View profile
  5. Catherine Elizabeth Caldwell 2015-2023 Director View profile
  6. Susan Ann Yarham 2014-2015 Director View profile
  7. Martin Richard Godfrey 2012-2017 Director View profile
  8. Dr Steven Craig Roberts 2012-2018 Director View profile
  9. David Alexander Grant 2012-2024 Director View profile
  10. Bryan Leitch 2011-2014 Director View profile
  11. Nicholas Paul Fraser 2011-2017 Director View profile
  12. Peter Frost 2010-2012 Director View profile
  13. Maurice Leslie Mattholie 2009-2011 Director View profile
  14. James Coyle 2009-2012 Director View profile
  15. Robert William Frederick Chapman 2009-2012 Director View profile
  16. Colin Anthony Painter 2009-2011 Director View profile
  17. Matthew Roy Piercy 2008-2019 Director View profile
  18. Duncan Andrew Tait 2007-2009 Director View profile
  19. Elton Birden 2007-2008 Director View profile
  20. Robert Henry Armitage Chase 2007-2009 Director View profile
  21. Olaf Theilmann 2007-2010 Director View profile
  22. Nicholas Anthony Wilson 2006-2007 Director View profile
  23. Michael Ernest Ettling 2006-2009 Director View profile
  24. Royston Hoggarth 2006-2018 Director View profile
  25. Joseph Munnelly 2005-2007 Director View profile
  26. Gary Hobbs 2005-2006 Director View profile
  27. Alwyn Frank Welch 2005-2006 Director View profile
  28. Colin Richard Walklin 2005-2007 Director View profile
  29. Wai-Fong Au 2005-2005 Director View profile
  30. Richard Holmes 2005-2009 Director View profile
  31. Kathryn Mary Lisson 2004-2005 Director View profile
  32. Dominick Cavuoto 2004-2004 Director View profile
  33. Charles Reginald Drake 2004-2005 Director View profile
  34. Brian Harold Hadfield 2003-2004 Director View profile
  35. Joanne Palmer 2002-2005 Director View profile
  36. Donald Robert Roessler 2002-2005 Director View profile
  37. Janet Elizabeth Russell 2002-2003 Director View profile
  38. John Ranaldi 2001-2004 Director View profile
  39. John Peter Hamilton Merry 2001-2007 Director View profile
  40. Philip George Hickman 2001-2003 Director View profile
  41. Edward Marlowe Robinson 2001-2001 Director View profile
  42. David Leslie O'Brien 2000-2001 Director View profile
  43. David John Cartwright 2000-2004 Director View profile
  44. Alison Jane Ramsden 2000-2000 Director View profile
  45. Ronald James Whatford 2000-2002 Director View profile
  46. John James Smith 2000-2005 Director View profile
  47. John Martin Little 2000-2004 Director View profile
  48. Michael Mccutcheon 2000-2002 Director View profile
  49. Janet Anne Green 2000-2003 Director View profile
  50. Rishi Gajree 2019-2025 Secretary View profile
  51. Michael Robinson 2012-2019 Secretary View profile
  52. Leo Sandor Csaky 2007-2012 Secretary View profile
  53. Gwyn Reeves 2000-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
05/06/2000
Registered office
Milton Keynes

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.

  • Unisys Limited
    50-75% shares, 25-50% voting, appoints directors · notified 2016-10-31

Group

  1. Intelligent Processing Solutions Limited is controlled by Unisys Limited
    Evidence
    active 50-75% shares, 25-50% voting, appoints directors · notified 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Unisys Limited.

6 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.

7 directors on the board

4.4y median 5.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity
2
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 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.

Sources

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

Record details
Company number
04007855
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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