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Company

Paycomplete UK Limited

Paycomplete UK Limited is an active UK company (number 00518608), incorporated 1953, with 1 current director, Simon James. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Paycomplete UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Mauritius Philipp Ziaja 2020-2026 Director View profile
  2. Manuel Guillaume Mathieu Gabrie 2020-2024 Director View profile
  3. Wilbert Bieleman 2018-2024 Director View profile
  4. Steven Mark Pallotta 2018-2020 Director View profile
  5. Kenneth Walter Ward 2018-2020 Director View profile
  6. James Edward Anderson 2016-2017 Director View profile
  7. Colombo Fassano 2015-2017 Director View profile
  8. Bengt Karl Andreas Renulf 2015-2015 Director View profile
  9. Stephen Fitton 2015-2026 Director View profile
  10. Matthew Ray Brown 2015-2017 Director View profile
  11. Peter Robijn 2015-2018 Director View profile
  12. Peter Wessner 2009-2017 Director View profile
  13. Jonas Persson 2009-2009 Director View profile
  14. Jeffrey Gordon Carr 2005-2016 Director View profile
  15. Bengt Olsson 2000-2009 Director View profile
  16. Yngve Svensson 1999-2009 Director View profile
  17. Per Ola Greger Ovin 1999-2008 Director View profile
  18. Rickard Hans-Eve Ovin 1999-2011 Director View profile
  19. Claes Breitholz 1996-1999 Director View profile
  20. Klaus Kaagaard 1990-1995 Director View profile
  21. Jack Karlsson 1999 Director View profile
  22. Raymond Harry Gleed 1997 Director View profile
  23. Gordon Wickhurst Bulmer 1994 Director View profile
  24. John-Paul Yates 2009-2024 Secretary View profile
  25. Ruth Emma Pringle 2005-2009 Secretary View profile
  26. Christopher Michael Wildman 1993-2005 Secretary View profile
  27. Roslyn Dutch 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £11,138,432 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply, Installation and Maintenance of Cash Handling Devices Buyer: Transport for London £11,138,432 2026-06-10 Source: Find a Tender

    This tender sought to award a single contract to a single provider for the provision of supply, installation and maintenance of Cash Handling Devices to commence in July 2026. As TfL currently has devices installed at its London Underground…

About

Incorporated
14/04/1953

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.

Group

  1. Paycomplete UK Limited is controlled by Suzo International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Suzo International (UK) Limited is controlled by Charles Thomas Frederick Sines
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Frederick Sines.

2 other companies in this group

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

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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00518608
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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