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Company

Process Components Limited

Process Components Limited is an active UK company (number 06916722), incorporated 2009, with 2 current directors, Philip Adrian Clarke and Martin Thomson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Process Components Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Daniel Peter Bassett 2021-2022 Director View profile
  2. David John Spooner 2020-2024 Director View profile
  3. Nicholas Paul Jones 2020-2022 Director View profile
  4. Matthew James Walsh 2018-2020 Director View profile
  5. David Alexander Graham Leslie 2013-2018 Director View profile
  6. Robin Keith Wynne Palmer 2012-2018 Director View profile
  7. Anthony Goodwin 2009-2020 Director View profile
  8. James Beshoff 2009-2009 Director View profile
  9. James Declan Mckelvey 2009-2013 Director View profile
  10. David John Spooner 2022-2024 Secretary View profile
  11. Nicholas Paul Jones 2020-2022 Secretary View profile
  12. Hazel Ann Wild 2009-2020 Secretary View profile
  13. Tlaw Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2009

Ownership

Owned by (3) 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.

  • Anthony Goodwin ceased 2018-09-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Matthew James Walsh ceased 2018-09-29
    significant influence · notified 2017-11-21 - confirmed: also a director of this company
  • Baker Perkins Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-27

Group

  1. Process Components Limited is controlled by Anthony Goodwin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-29 · source: Companies House PSC register

Ultimately controlled by Anthony Goodwin.

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.

Financials

Net assets
£5,760
Total assets
£5,760
Cash
£669,567
Employees
52
Turnover
£13,135,362
Profit/loss
-£855,002

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30£13,135,362£5,760
2025-09-30£13,135,362£5,760

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

3.9y median 3.9y
average tenure
6.2y
longest tenure

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.

Finance 2Manufacturing 2Business services 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
06916722
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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