Moorepay Limited
Company 00891686 Active
Connected board network
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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.
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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.
3 directors on the board
- Joseph James Troy Director · appointed 2025
- Anthony Vollmer Director · appointed 2023
- John Richard Martin Petter Director · appointed 2018
3.9y median 3.2y
average tenure
8y
longest tenure
Directors past 6 years
- John Richard Martin Petter Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Joseph James Troy Director · appointed 2025
- Anthony Vollmer Director · appointed 2023
- John Richard Martin Petter Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2019 · 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 17Tech and media 15Business services 8Professional services 8
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
- Moorepay Group Limited 2 shared directors
- Zellis UK Limited 2 shared directors
- Moorepay Compliance Limited 2 shared directors
- Zellis Dormco Limited 2 shared directors
- Benifex Limited 2 shared directors
- Jamy Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00891686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1966 |
| Address | 740 WATERSIDE DRIVE AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4UF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
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.
- Moorepay Group Limited
75-100% shares · notified 2016-09-19
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jamy Investments Limited
75-100% shares · notified 2016-07-01 - Business Information Management Limited
75-100% shares · notified 2017-02-02 - Moorepay Compliance Limited
75-100% shares · notified 2017-05-15 - Human & Legal Resources Limited
75-100% shares · notified 2017-05-31 - Natural HR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - Buddy UK Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-06
Officers (33)
- Joseph James Troy Director · appointed 2025
- Anthony Vollmer Director · appointed 2023
- Chris Fox Secretary · appointed 2021
- John Richard Martin Petter Director · appointed 2018
Show 29 former officers
- Helen Copestick Secretary · appointed 2021 · resigned 2021
- Alan Royston Kinch Director · appointed 2019 · resigned 2025
- Elizabeth Leppard Secretary · appointed 2018 · resigned 2021
- Jonathan Legdon Director · appointed 2017 · resigned 2018
- Nicholas Paul Wain Director · appointed 2017 · resigned 2019
- Andrew Phillip Monshaw Director · appointed 2017 · resigned 2018
- Malcolm Robert Bennett Secretary · appointed 2016 · resigned 2018
- Stuart Ross Director · appointed 2015 · resigned 2018
- Daniel William Schenck Secretary · appointed 2013 · resigned 2016
- Adel Bedry Al-Saleh Director · appointed 2011 · resigned 2017
- John David Richardson Secretary · appointed 2006 · resigned 2013
- Carol Jayne Nunn Secretary · appointed 2004 · resigned 2006
- John Robert Stier Director · appointed 2004 · resigned 2015
- Christopher Michael Renwick Stone Director · appointed 2004 · resigned 2011
- Nicholas Brian Farrimond Secretary · appointed 2004 · resigned 2004
- Alan Lattimer Director · appointed 2003 · resigned 2004
- Andrew David Greaves Director · appointed 2003 · resigned 2004
- Derek Leslie Meades Secretary · appointed 2002 · resigned 2004
- Gareth Phillip Denley Director · appointed 2000 · resigned 2004
- Peter Eric Presland Director · appointed 2000 · resigned 2001
- Timothy Score Secretary · appointed 2000 · resigned 2002
- Robert Sinclair Trayhorn Director · resigned 2002
- Ian Oscar Whittingham Moore Director · resigned 2000
- Robert Stanley Vincent Director · resigned 2002
- Anita Jean Troon Director · resigned 2002
- Alexander James Wilson Nicol Director · resigned 2000
- Anthony Philip Fisher Secretary · resigned 2002
- Ronald Hamilton Sharp Anderson Director · resigned 2000
- Alan Brian Cumbers Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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