Moorepay Group Limited
Company 01072009 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Moorepay Limited 2 shared directors
- Zellis UK Limited 2 shared directors
- Zellis Dormco Limited 2 shared directors
- Benifex Limited 2 shared directors
- Jamy Investments Limited 2 shared directors
- Benefit Administration Centre LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01072009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1972 |
| 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)
Ownership - persons with significant control (2)
- Zellis Holdings Limited
ownership of shares 75-100% - Rebus Hr Management Limited ceased 2018
ownership of shares 75-100%
Officers (30)
- Joseph James Troy Director · appointed 2025
- Chris Fox Secretary · appointed 2021
- John Richard Martin Petter Director · appointed 2018
Show 27 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
- David Albert Laking Director · appointed 2000 · resigned 2000
- Peter Eric Presland Director · appointed 2000 · resigned 2001
- Timothy Score Secretary · appointed 2000 · resigned 2002
- Timothy Michael Hearley Director · appointed 1992 · resigned 2000
- Ian Oscar Whittingham Moore Director · resigned 2000
- Alexander James Wilson Nicol Director · resigned 2000
- Anthony Philip Fisher Secretary · resigned 2000
- Ronald Hamilton Sharp Anderson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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