Processing Power Limited

Company 13725972 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.

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

Colin Rutherford Director · appointed 2021
Sarah Boyd Director · appointed 2021

4.7y median 4.7y

average tenure

4.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Colin Rutherford Director · appointed 2021
Sarah Boyd Director · appointed 2021

also govern a charity

Left in the last 12 months

Miranda Said Khadr Director · appointed 2021 · resigned 2025
Rizwan Ladak Director · appointed 2021 · 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.

Finance 6Professional services 4Business services 2Tech and media 2Arts and leisure 1Manufacturing 1Mining 1Property 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.

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.

Related organisations

Money Redress Limited 2 shared directors
Rothley Holdings Limited 2 shared directors
Rothley Group Limited 2 shared directors

Connected through a shared director

Teachers Media PLC 1 shared director
Allstone Sands Gravels Aggregates Trading CO. LTD. 1 shared director
Brookgate Limited 1 shared director

Deterministic, from public records.

Company details

Number	13725972
Status	Active
Type	Private Limited Company
Incorporated	05/11/2021
Address	22 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.

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.

Rothley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05

Officers (4)

Colin Rutherford Director · appointed 2021
Sarah Boyd Director · appointed 2021

Show 2 former officers

Miranda Said Khadr Director · appointed 2021 · resigned 2025
Rizwan Ladak Director · appointed 2021 · resigned 2026

Directors and officers on the Companies House record, current and former.

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