Paycomplete UK Limited
Company 00518608 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.
Sign in, freeBoard 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
- Simon James Director · appointed 2024
Left in the last 12 months
- Mauritius Philipp Ziaja Director · appointed 2020 · resigned 2026
- Stephen Fitton Director · appointed 2015 · 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.
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.
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.
Connected through a shared director
- Scan Coin Technology Limited 1 shared director
- Suzo International (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00518608 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1953 |
| Address | DUTCH HOUSE, 110 BROADWAY, SALFORD QUAYS, SALFORD, M50 2UW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Suzo International (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (29)
- Luke Brown Secretary · appointed 2024
- Simon James Director · appointed 2024
Show 27 former officers
- Mauritius Philipp Ziaja Director · appointed 2020 · resigned 2026
- Manuel Guillaume Mathieu Gabrie Director · appointed 2020 · resigned 2024
- Wilbert Bieleman Director · appointed 2018 · resigned 2024
- Steven Mark Pallotta Director · appointed 2018 · resigned 2020
- Kenneth Walter Ward Director · appointed 2018 · resigned 2020
- James Edward Anderson Director · appointed 2016 · resigned 2017
- Colombo Fassano Director · appointed 2015 · resigned 2017
- Bengt Karl Andreas Renulf Director · appointed 2015 · resigned 2015
- Stephen Fitton Director · appointed 2015 · resigned 2026
- Matthew Ray Brown Director · appointed 2015 · resigned 2017
- Peter Robijn Director · appointed 2015 · resigned 2018
- John-Paul Yates Secretary · appointed 2009 · resigned 2024
- Peter Wessner Director · appointed 2009 · resigned 2017
- Jonas Persson Director · appointed 2009 · resigned 2009
- Ruth Emma Pringle Secretary · appointed 2005 · resigned 2009
- Jeffrey Gordon Carr Director · appointed 2005 · resigned 2016
- Bengt Olsson Director · appointed 2000 · resigned 2009
- Yngve Svensson Director · appointed 1999 · resigned 2009
- Per Ola Greger Ovin Director · appointed 1999 · resigned 2008
- Rickard Hans-Eve Ovin Director · appointed 1999 · resigned 2011
- Claes Breitholz Director · appointed 1996 · resigned 1999
- Christopher Michael Wildman Secretary · appointed 1993 · resigned 2005
- Klaus Kaagaard Director · appointed 1990 · resigned 1995
- Jack Karlsson Director · resigned 1999
- Roslyn Dutch Secretary · resigned 1999
- Raymond Harry Gleed Director · resigned 1997
- Gordon Wickhurst Bulmer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record