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Company · London

Processia Solutions Limited

Processia Solutions Limited is an active UK company (number 04232899), incorporated 2001, with 1 current director, Michael John Herron. Source: Companies House, updated 25th October 2026.

specialised design activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Processia Solutions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. Clay Pendleton Van Doren 2024-2025 Director View profile
  2. Nicola Jane Kelly 2024-2024 Director View profile
  3. Ibrahim Mahmood 2024-2025 Director View profile
  4. Praveen Bhat 2023-2025 Director View profile
  5. Suzanne De Wit 2023-2023 Director View profile
  6. Pendleton Clay Van Doren 2022-2024 Director View profile
  7. Adrian Paul Gregory 2022-2022 Director View profile
  8. Pendleton Clay Van Doren 2021-2022 Director View profile
  9. Barrie Hylton Thornburn 2014-2016 Director View profile
  10. Vincent Fraser 2010-2022 Director View profile
  11. Ian Ross James Campbell 2001-2009 Director View profile
  12. Paul Barker 2001-2014 Director View profile
  13. Delphine Soria Sak Bun 2021-2025 Secretary View profile
  14. Paul Barker 2001-2014 Secretary View profile
  15. Norman Ian Dent 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities
Incorporated
12/06/2001
Registered office
London
Previous names
IP3 Technologies Limited (until 12/08/2010)

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.

  • Vincent Fraser ceased 2018-06-13
    significant influence · notified 2016-06-30 - confirmed: Former director (Jul 2010 to Dec 2022)

Group

No further corporate or individual controller is recorded above Processia Solutions Limited on the PSC register - it appears to be the top of its group.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
-£1,045,212
Cash
£2,199,462
Employees
0.36
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 11Professional services 10Business services 5Manufacturing 2Finance 1Other services 1Public administration 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04232899
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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