Company
Processmap UK Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 2
- Carl David Sanders 2022–2023 View profile
- Processmap Corporation 2022–2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/09/2022
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.
- Ideagen Limited
significant influence · notified 2023-04-28
Group
- Processmap UK Limited
is controlled by Ideagen Limited
Evidence
active significant influence · notified 2023-04-28 · source: Companies House PSC register - Ideagen Limited
is controlled by Rainforest Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Rainforest Bidco Limited
is controlled by Rainforest Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Rainforest Midco Limited
is controlled by Rainforest Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register - Rainforest Topco Limited
is controlled by HG Genesis 10 Nominees Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register - HG Genesis 10 Nominees Limited
is controlled by Hgcapital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-14 · source: Companies House PSC register - Hgcapital LLP
is controlled by Group Holdco 1 Limited
Evidence
active significant influence (LLP) · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Processmap UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.
193 other companies in this group
- HG Titan 1 Nominees Limited
- SC395787
- Peppermint Technology Limited
- Kirkman Nominees Limited
- Asyst UK Topco Limited
- Btcsoftware Limited
- Brgbs Limited
- HG Husky Nominees Limited
- 11013191
- HG Mercury 4 B L.P.
- Theia Midco Limited
- Tulip Bidco Limited
- HG Genesis 10 E L.P.
- HG Mercury 3 Nominees Limited
- Authenticate Information Systems Limited
- P&E Aggregator GP LP
- HG Mercury 5 Nominees Limited
- Sequel Holdco 2 Limited
- Datum Point Consulting Limited
- Fundconnect UK Limited
- P&E Aggregator 1, L.P.
- HG Renewable Power GP (Scotland) Limited
- Finscape Limited
- 13613747
- Sequel Equityco Limited
- HG Genesis 9 Nominees Limited
- Peppermint Technology Holdings Limited
- Bright Software Group LTD
- Aldrin Topco Limited
- Bright SG Limited
- HG Genesis 11 K L.P.
- Verisk Specialty Business Solutions Limited
- Quantios Management Services Limited
- HG Saturn 4 H L.P.
- BR VAT Reclaim Limited
- H.F. Nominees Limited
- Gorilla Accounting Limited
- Kinapse Bidco Limited
- 13453286
- Tulip Holdco Limited
- HG Orion 1 Nominees Limited
- Hgcapital LLP
- HG Saturn 2 B L.P.
- Kinapse Holdco Limited
- Docscorp Limited
- Aldrin SUB-Holdings Limited
- Hgcapital Initial GP Limited
- Ignite Software Systems Limited
- Aldrin Holdings Limited
- Chromium UK Holdco Limited
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.
Board analysis for researchers
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.
3 directors on the board
- Emma Jane Hayes Director · appointed 2023
- Toby William Driver Director · appointed 2025
- Benjamin Charles Dorks Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Emma Jane Hayes Director · appointed 2023
- Toby William Driver Director · appointed 2025
- Benjamin Charles Dorks Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14382829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data