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Companies/00949665

Automatic Data Processing Limited

Private Limited Company · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Automatic Data Processing, Inc.Corporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-12-01 · No cessation recorded

Source record 253264883
Adp Network Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 254029986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
JP
Jeffery PhippsCurrent director
Appointed 2025-08-29 · 1 yr · Managing Director
+3 others
VM
Virginia MagliuloCurrent director
Appointed 2024-04-10 · 2 yrs · Managing Director
+2 others
BD
Benjamin Dale GoughCurrent director
Appointed 2024-04-10 · 2 yrs · Service Director
+1 other
LW
Lorna WakeCurrent director
Appointed 2016-07-01 · 10 yrs · Accountant
+8 others
Show 22 historical appointments
SH
Sirsha HaldarResigned director
Resigned 2022-09-01 · 2 yrs · Managing Director
DJ
David JohnsonResigned director
Resigned 2019-11-11 · 3 yrs · Director
DM
Donald McguireResigned director
Resigned 2019-11-11 · 4 yrs · Director
JP
Jeffrey PhippsResigned director
Resigned 2016-04-06 · 6 yrs · Managing Director
DF
David FoskettResigned director
Resigned 2014-11-03 · 1 yr · Managing Director
SF
Sheona FinneganResigned director
Resigned 2013-11-01 · 2 yrs · Finance Director
PH
Peter HadleyResigned director
Resigned 2013-11-01 · 5 yrs · Company Director
MB
Maria BlackResigned director
Resigned 2013-05-29 · 1 yr · Managing Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-04-05 · 8 yrs
MB
Michael BonartiResigned director
Resigned 2009-03-10 · 4 yrs · Attorney
DM
Donald McguireResigned director
Resigned 2007-08-29 · 6 yrs · Managing Director
PL
Philippe LesueurResigned director
Resigned 2003-03-10 · 4 yrs · Director
YL
Yves LibioulleResigned director
Resigned 2001-09-13 · Businessman
TO
Ties OvereinderResigned director
Resigned 2001-09-13 · Chief Financial Officer
JI
Jose IturriozResigned director
Resigned 1999-12-22 · 3 yrs · Director
AB
Alan BrennanResigned director
Resigned 1999-12-22 · 7 yrs · Director
MK
Michael KenneyResigned secretary
Resigned 1999-01-28 · 1 yr · Accountant
RH
Richard HavilandResigned director
Resigned 1996-10-18 · 4 yrs · Accountant
JB
James BensonResigned director
Resigned 1996-10-18 · 12 yrs · Director
JW
Josh WestonResigned director
Resigned 1992-11-11 · 3 yrs · Executive
FL
Fred LaferResigned director
Resigned 1992-11-11 · 3 yrs · Executive
PG
Philip GriffithsResigned director
Resigned 1992-11-11 · 7 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active