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Company · Newcastle upon Tyne

Cintra Payroll Services Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cintra Payroll Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Sebastian Aspland 2020-2025 Director View profile
  2. Laura Donelly 2020-2020 Director View profile
  3. Robert Charles Arnold 2009-2012 Director View profile
  4. Ian Thomas Davidson 2007-2020 Director View profile
  5. Sheelagh Valerie Margaret Willmott 2006-2007 Director View profile
  6. Andrew Bell 2003-2016 Director View profile
  7. Geoffrey John Tranter 2001-2006 Director View profile
  8. David William Marchant 2001-2015 Director View profile
  9. Richard Jonathan Wolfe 2001-2019 Director View profile
  10. John William Perry 1999-2002 Director View profile
  11. Peter Joseph Geraghty 1995-1996 Director View profile
  12. Derek Victor Webb 1995-1997 Director View profile
  13. Howard James Turvey 1995-1996 Director View profile
  14. Colin Arthur Clarke 1994-2001 Director View profile
  15. Keith Richard Compton-Bishop 1996 Director View profile
  16. Martyn Conrad Lewcock 1993 Director View profile
  17. William Temple Patterson 1995 Director View profile
  18. Zigmond Levy 1994 Director View profile
  19. Peter Ian Stolerman 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
03/11/1965
Registered office
Newcastle upon Tyne
Previous names
Trace Payroll Services Limited (until 16/12/2021)
Trace Employer Services Limited (until 05/03/2007)

Ownership

Owned by (2) 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.

  • Payroll Software & Services Group Limited
    75-100% shares, 75-100% voting · notified 2019-12-20
  • Trace Group Limited ceased 2019-12-20
    75-100% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Cintra Payroll Services Limited is controlled by Richard Wolfe
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register

Ultimately controlled by Richard Wolfe.

30 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.

4 directors on the board

4.6y median 5.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 14Tech and media 14Business services 13Other services 1Professional services 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.

Sources

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

Record details
Company number
00863160
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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