Cintra Payroll Services Limited
Company 00863160 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.
4 directors on the board
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2024
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
4.6y median 5.1y
average tenure
6.6y
longest tenure
Directors past 6 years
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2024
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Sebastian Aspland Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- Cintra HR & Payroll Services LTD 4 shared directors
- Outsourced Business Solutions Limited 4 shared directors
- Cintra HR Software Limited 4 shared directors
- Payroll Software & Services Group Topco Limited 4 shared directors
- Payroll Software & Services Group Midco Limited 4 shared directors
- Payroll Software & Services Group Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00863160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1965 |
| Address | MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
Officers (23)
- Michelle Marinos Director · appointed 2024
- Lisa Jane Stone Director · appointed 2022
- Daniel Edward Brooker Director · appointed 2020
- Eric Maurice Dunmore Director · appointed 2019
Show 19 former officers
- Sebastian Aspland Director · appointed 2020 · resigned 2025
- Laura Donelly Director · appointed 2020 · resigned 2020
- Robert Charles Arnold Director · appointed 2009 · resigned 2012
- Ian Thomas Davidson Director · appointed 2007 · resigned 2020
- Sheelagh Valerie Margaret Willmott Director · appointed 2006 · resigned 2007
- Andrew Bell Director · appointed 2003 · resigned 2016
- Geoffrey John Tranter Director · appointed 2001 · resigned 2006
- David William Marchant Director · appointed 2001 · resigned 2015
- Wolfe, Richard Jonathan, Mr. Director · appointed 2001 · resigned 2019
- John William Perry Director · appointed 1999 · resigned 2002
- Peter Joseph Geraghty Director · appointed 1995 · resigned 1996
- Derek Victor Webb Director · appointed 1995 · resigned 1997
- Howard James Turvey Director · appointed 1995 · resigned 1996
- Colin Arthur Clarke Director · appointed 1994 · resigned 2001
- Keith Richard Compton-Bishop Director · resigned 1996
- Martyn Conrad Lewcock Director · resigned 1993
- Peter Ian Stolerman Secretary · resigned 2019
- William Temple Patterson Director · resigned 1995
- Zigmond Levy 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