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Company · London

UK Payments Administration Limited

Other business support service activities n.e.c.

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

Network

The large node is UK Payments Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Matthew Paul Hunt 2022-2022 Director View profile
  2. James Nimmo Barclay 2020-2022 Director View profile
  3. Russell John Saunders 2019-2021 Director View profile
  4. Susan Ann Yarham 2019-2022 Director View profile
  5. Andrew John Hamilton 2019-2020 Director View profile
  6. Graham Mark Peacop 2018-2022 Director View profile
  7. Caitriona Whelan 2016-2019 Director View profile
  8. Mark John William Hale 2015-2017 Director View profile
  9. Jennifer Ann Crawford 2014-2018 Director View profile
  10. Adrian Daryl Kamellard 2011-2014 Director View profile
  11. Andrew Slough 2011-2019 Director View profile
  12. Karen Jane Milton 2011-2019 Director View profile
  13. Paul Andrew Robert Marsh 2010-2011 Director View profile
  14. Rohinton Minoo Kalifa 2010-2010 Director View profile
  15. Edwina Jane Kidd 2008-2009 Director View profile
  16. John Richard Hughes 2008-2013 Director View profile
  17. Colin Jack Klipin 2008-2010 Director View profile
  18. Gary Hocking 2005-2015 Director View profile
  19. Maurice Cleaves 2005-2006 Director View profile
  20. Paul Howard Smee 2004-2011 Director View profile
  21. Paul Murray Rider 2004-2006 Director View profile
  22. Paul William Baker 2004-2009 Director View profile
  23. Andrew John Douglas 2004-2005 Director View profile
  24. Mark Andrew Fisher 2004-2007 Director View profile
  25. Archibald Gerard Kane 2001-2003 Director View profile
  26. Merlyn Vivienne Lowther 1999-2003 Director View profile
  27. Ian Harley 1998-2001 Director View profile
  28. Christopher George Pearson 1996-2004 Director View profile
  29. John Malcolm Trundle 1996-1998 Director View profile
  30. Peter William Allsopp 1995-1996 Director View profile
  31. Richard Michael James Orgill 1995-1998 Director View profile
  32. Professor James Robin Browning 1995-1997 Director View profile
  33. Ewen George Morrell Stamp 1993-2006 Director View profile
  34. Trevor Ashton 1992-1994 Director View profile
  35. Michael Rees Lewis 1992-1995 Director View profile
  36. Gordon Younger 1992-1994 Director View profile
  37. Graham Edward Alfred Kentfield 1992-1998 Director View profile
  38. Albert Morris 1994 Director View profile
  39. George Malcolm Gill 1991 Director View profile
  40. John Thomas Davies 1993 Director View profile
  41. Trevor Blackler 1994 Director View profile
  42. Peter Ellwood 1991 Director View profile
  43. William Norman Godfrey Johnson 1991 Director View profile
  44. Richard Ivan Leonard Allen 1996 Director View profile
  45. Julie Esther Nash 2015-2018 Secretary View profile
  46. ST James Secretaries Limited 2010-2015 Corporate-secretary View profile
  47. M & R Secretarial Services Limited 2008-2010 Corporate-secretary View profile
  48. John Duncan Burns 2006-2008 Secretary View profile
  49. Susan Mary Ward 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
31/07/1985
Registered office
London
Previous names
Apacs (Administration) Limited (until 03/07/2009)

Ownership

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

Group

  1. UK Payments Administration Limited is controlled by PAY.UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 · source: Companies House PSC register
  2. PAY.UK Limited is controlled by Karen Jane Milton
    Evidence
    ceased significant influence · notified 2017-07-18, ceased 2017-10-11 · source: Companies House PSC register

Ultimately controlled by Karen Jane Milton.

9 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01935025
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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