UK Payments Administration Limited
Company 01935025 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.
2 directors on the board
- David Francis Pitt Director · appointed 2022
- Michael John Ellis Director · appointed 2022
4.1y median 4.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Francis Pitt Director · appointed 2022
- Michael John Ellis Director · appointed 2022
0
also govern a charity
0
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.
Professional services 10Finance 7
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
- Cheque and Credit Clearing Company Limited 2 shared directors
- Bacs Payment Schemes Limited 2 shared directors
- Faster Payments Scheme Limited 2 shared directors
- National Payment System Operator Limited 2 shared directors
- PAY LTD 2 shared directors
- Npso Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01935025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1985 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- PAY.UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BBA Pension Scheme Trustee Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Apacs (Commercial) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (51)
- David Francis Pitt Director · appointed 2022
- Michael John Ellis Director · appointed 2022
Show 49 former officers
- Matthew Paul Hunt Director · appointed 2022 · resigned 2022
- James Nimmo Barclay Director · appointed 2020 · resigned 2022
- Russell John Saunders Director · appointed 2019 · resigned 2021
- Susan Ann Yarham Director · appointed 2019 · resigned 2022
- Andrew John Hamilton Director · appointed 2019 · resigned 2020
- Graham Mark Peacop Director · appointed 2018 · resigned 2022
- Caitriona Whelan Director · appointed 2016 · resigned 2019
- Julie Esther Nash Secretary · appointed 2015 · resigned 2018
- Mark John William Hale Director · appointed 2015 · resigned 2017
- Jennifer Ann Crawford Director · appointed 2014 · resigned 2018
- Adrian Daryl Kamellard Director · appointed 2011 · resigned 2014
- Andrew Slough Director · appointed 2011 · resigned 2019
- Karen Jane Milton Director · appointed 2011 · resigned 2019
- Paul Andrew Robert Marsh Director · appointed 2010 · resigned 2011
- ST James Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2015
- Rohinton Minoo Kalifa Director · appointed 2010 · resigned 2010
- Edwina Jane Kidd Director · appointed 2008 · resigned 2009
- John Richard Hughes Director · appointed 2008 · resigned 2013
- M & R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Colin Jack Klipin Director · appointed 2008 · resigned 2010
- Burns, John Duncan, Mr. Secretary · appointed 2006 · resigned 2008
- Gary Hocking Director · appointed 2005 · resigned 2015
- Maurice Cleaves Director · appointed 2005 · resigned 2006
- Paul Howard Smee Director · appointed 2004 · resigned 2011
- Paul Murray Rider Director · appointed 2004 · resigned 2006
- Paul William Baker Director · appointed 2004 · resigned 2009
- Andrew John Douglas Director · appointed 2004 · resigned 2005
- Mark Andrew Fisher Director · appointed 2004 · resigned 2007
- Archibald Gerard Kane Director · appointed 2001 · resigned 2003
- Merlyn Vivienne Lowther Director · appointed 1999 · resigned 2003
- Ian Harley Director · appointed 1998 · resigned 2001
- Christopher George Pearson Director · appointed 1996 · resigned 2004
- John Malcolm Trundle Director · appointed 1996 · resigned 1998
- Peter William Allsopp Director · appointed 1995 · resigned 1996
- Richard Michael James Orgill Director · appointed 1995 · resigned 1998
- Browning, James Robin, Professor Director · appointed 1995 · resigned 1997
- Ewen George Morrell Stamp Director · appointed 1993 · resigned 2006
- Trevor Ashton Director · appointed 1992 · resigned 1994
- Michael Rees Lewis Director · appointed 1992 · resigned 1995
- Gordon Younger Director · appointed 1992 · resigned 1994
- Graham Edward Alfred Kentfield Director · appointed 1992 · resigned 1998
- Albert Morris Director · resigned 1994
- Susan Mary Ward Secretary · resigned 1993
- George Malcolm Gill Director · resigned 1991
- John Thomas Davies Director · resigned 1993
- Trevor Blackler Director · resigned 1994
- Peter Ellwood Director · resigned 1991
- William Norman Godfrey Johnson Director · resigned 1991
- Richard Ivan Leonard Allen Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record