# Conduent Public Sector UK Limited

## Details

- **Company number:** [02840514](https://find-and-update.company-information.service.gov.uk/company/02840514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1993
- **Registered office:** C/O Rayner Essex Tavistock House South, Tavistock Square, London, WC1H 9LG
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Conduent Business Process Solutions Limited](/group/58425) (2 companies)


## Previous names

- Divideclear Limited (until 22 Sep 1993)
- Conduent Parking Enforcement Solutions Limited (until 25 Aug 2021)
- Spur Information Solutions Limited (until 28 Sep 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 29 Jul 1993 | 19 Aug 1993 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 29 Jul 1993 | 19 Aug 1993 |
| BUTTRESS, Paul John | director | 19 Aug 1993 | 1 Jul 1995 |
| HUNT, Richard Duncan | director | 19 Aug 1993 | 31 Aug 1995 |
| SNOWDON, Lynda Ann | secretary | 19 Aug 1993 | 31 Jan 1999 |
| SNOWDON, Claire Ann | secretary | 31 Jan 1999 | 5 Feb 2001 |
| CONDON, Paul Leslie, Lord | director | 9 Jun 2004 | 14 Dec 2004 |
| BUCK, Nigel James Irving | director | 15 Mar 2004 | 14 Dec 2004 |
| SHERIDAN, Kenneth John Patrick | director | 15 Mar 2004 | 16 Mar 2005 |
| ODONOGHUE, Terence | director | 15 Mar 2004 | 21 Sep 2006 |
| BORZILLO, Barry | director | 22 Sep 2006 | 31 Jul 2009 |
| POWER, Rebecca Jane | director | 18 Aug 2009 | 29 Oct 2010 |
| SNOWDON, Sadie Helen | director | 1 Jul 2002 | 29 Oct 2010 |
| SNOWDON, Lynda Ann | secretary | 5 Feb 2001 | 29 Oct 2010 |
| SNOWDON, Malcolm Ernest | director | 1 Dec 1996 | 29 Oct 2010 |
| SNOWDON, Lynda Ann | director | 1 Jul 1995 | 29 Oct 2010 |
| LEWIS, Anthony Mark | director | 29 Oct 2010 | 1 Dec 2011 |
| BRICKMAN, Lowell | secretary | 29 Oct 2010 | 20 Feb 2012 |
| REXFORD, John | director | 29 Oct 2010 | 21 Jun 2013 |
| THRASH, Trent | director | 29 Oct 2010 | 21 Jun 2013 |
| MITCHELL, David | director | 1 Jun 2003 | 31 Jul 2015 |
| OVERTON, Gideon | director | 29 Oct 2010 | 5 May 2017 |
| WEARMOUTH, David | director | 26 May 2009 | 31 May 2017 |
| FARRELL, Adrian Charles | director | 5 Feb 2001 | 30 Nov 2017 |
| IYENGAR, Srikanth | director | 22 Nov 2017 | 30 Sep 2019 |
| PEFFER, James Michael | director | 22 Nov 2017 | 18 Nov 2019 |
| PEFFER, James Michael | secretary | 20 Feb 2012 | 18 Nov 2019 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-secretary | 29 Oct 2010 | 17 Jan 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | corporate-secretary | 17 Jan 2023 | 31 May 2023 |
| NEWMAN, Christopher Robert | director | 30 Sep 2019 | 13 Aug 2023 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 14 Jun 2023 | 1 Mar 2024 |
| MACKINDER, Simon Dylan | director | 23 Mar 2023 | 30 Jan 2025 |
| JOLLY, Stuart Michael | director | 27 Sep 2023 | 14 Sep 2026 |
| BAKER, Amanda Rachael | director | 28 Jan 2025 |  |
| FROW, Richard Martin Roger | director | 30 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Conduent Business Process Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Conduent Public Sector UK Limited → [Conduent Business Process Solutions Limited](/company/04022569)




## Directors' other companies

- [BAKER, Amanda Rachael](/person/5991201) - director at [Conduent Business Process Solutions Limited](/company/04022569)
- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Business Services UK Limited](/company/01714719)
- [FROW, Richard Martin Roger](/person/5991178) - director at [Conduent Business Process Solutions Limited](/company/04022569)



## Companies at the same address

- [Conduent Business Process Solutions Limited](/company/04022569) (04022569)
- [Conduent Business Services UK Limited](/company/01714719) (01714719)