CLS Processing Solutions LTD.
Company 11731411 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Trevor Suarez Director · appointed 2025
- Anirban Sengupta Director · appointed 2024
- Mark Houseago Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Anirban Sengupta Director · appointed 2024
- Mark Houseago Director · appointed 2022
Portfolio (1)
- Trevor Suarez Director · appointed 2025
Left in the last 12 months
- Brian David Lewis Director · appointed 2024 · 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.
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.
Connected through a shared director
- 19 Harvard Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11731411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2018 |
| Address | EXCHANGE TOWER, ONE HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE |
| 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.
- CLS UK Intermediate Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Officers (13)
- Trevor Suarez Director · appointed 2025
- Anirban Sengupta Director · appointed 2024
- George William Fraser Secretary · appointed 2023
- Mark Houseago Director · appointed 2022
Show 9 former officers
- Brian David Lewis Director · appointed 2024 · resigned 2025
- Keenan, Karen Creegan, Ms. Director · appointed 2022 · resigned 2024
- Preston, Michael, Mr. Secretary · appointed 2022 · resigned 2023
- Opoku, Edwin, Mr. Secretary · appointed 2021 · resigned 2022
- Lawrence, Michael David, Mr. Director · appointed 2020 · resigned 2022
- Curtin, Michelle, Ms. Director · appointed 2020 · resigned 2024
- Sajjad Khan Director · appointed 2020 · resigned 2022
- Alan Hugh Marquard Director · appointed 2018 · resigned 2020
- Michael Preston Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record