DST Process Solutions Limited
Company 07269757 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.
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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
- Eoin Lyons Director · appointed 2026
Left in the last 12 months
- Schell, Brian N., Mr. Director · appointed 2023 · resigned 2026
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.
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.
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.
Connected through a shared director
- Pensions and Actuarial Services Limited 1 shared director
- The Investing and Saving Alliance 1 shared director
- SS&C Wealth and Insurance Ireland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07269757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2010 |
| Address | PLATINUM HOUSE, ST. MARKS HILL, SURBITON, KT6 4QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Dsti Holdings Limited
75-100% shares · notified 2017-01-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DST Global Solutions (Realty) Limited ceased 2021-04-22
75-100% shares · notified 2017-01-04
Officers (6)
- Eoin Lyons Director · appointed 2026
Show 5 former officers
- Schell, Brian N., Mr. Director · appointed 2023 · resigned 2026
- Patrick John Louis Pedonti Director · appointed 2018 · resigned 2023
- Robert Wyn Evans Secretary · appointed 2011 · resigned 2018
- Gregg Givens Director · appointed 2010 · resigned 2018
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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