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Cheque and Credit Clearing Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cheque and Credit Clearing Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 183

  1. Matthew Paul Hunt 2019-2022 Director View profile
  2. Damian Andrew Pettit 2019-2019 Director View profile
  3. Richard Charles Anderson 2018-2021 Director View profile
  4. Mark Nalder 2018-2019 Director View profile
  5. Richard Jon Hill 2018-2019 Director View profile
  6. Judy Ann Lenihan 2017-2019 Director View profile
  7. Lisa Neary 2016-2019 Director View profile
  8. Heather Virginia Benjamin 2016-2019 Director View profile
  9. Nathan Sheppard 2015-2016 Director View profile
  10. Colin John Last 2015-2018 Director View profile
  11. Susan Ann Yarham 2015-2019 Director View profile
  12. John Peter Blanchfield 2015-2016 Director View profile
  13. Sameer Dubey 2015-2018 Director View profile
  14. Kevin Rake 2015-2016 Director View profile
  15. Glyn Howard Warren 2014-2015 Director View profile
  16. Scott Gaten 2014-2014 Director View profile
  17. Angela Patricia Thomas 2014-2016 Director View profile
  18. Leslie James Thwaites 2014-2015 Director View profile
  19. Stephen Paul Mcardle 2014-2019 Director View profile
  20. Alison Jane Bevis 2014-2018 Director View profile
  21. Caroline Thomas 2013-2016 Director View profile
  22. David George Sanders 2013-2016 Director View profile
  23. Sidney George Belk 2013-2013 Director View profile
  24. Andrew David Grice 2013-2015 Director View profile
  25. Norman Douglas Wren 2012-2013 Director View profile
  26. Robert White 2012-2016 Director View profile
  27. James Walker Pettigrew 2012-2016 Director View profile
  28. Martin Clark 2012-2014 Director View profile
  29. Trevor Alan Stone 2012-2013 Director View profile
  30. Lesley Chrisabelle Chalmers 2012-2012 Director View profile
  31. Lorraine Mary Suttie 2012-2019 Director View profile
  32. Steven Carpenter 2011-2015 Director View profile
  33. Barry William Harrison 2011-2012 Director View profile
  34. Anne Carol Trolland 2010-2014 Director View profile
  35. James Maxwell Geddes 2009-2015 Director View profile
  36. Steven Richard Gaunt 2009-2015 Director View profile
  37. John Francis Leather 2009-2010 Director View profile
  38. Graeme John Donald 2009-2018 Director View profile
  39. Dr Steven Craig Roberts 2009-2009 Director View profile
  40. Michael David Roberts 2009-2015 Director View profile
  41. Alison Fox 2009-2009 Director View profile
  42. Neil Christopher Lover 2008-2009 Director View profile
  43. Nina Jeannette Lee 2008-2011 Director View profile
  44. Stephen Hodgson 2008-2013 Director View profile
  45. Kevin Webster 2008-2011 Director View profile
  46. Michelle Middleton 2008-2009 Director View profile
  47. James Charles Mclay Martin 2008-2012 Director View profile
  48. Emma Jane Philcox 2007-2009 Director View profile
  49. William Andrews 2007-2019 Director View profile
  50. Sarah De Bunsen 2007-2015 Director View profile
  51. Catherine Anne Hickey 2007-2012 Director View profile
  52. Antony Peach 2007-2008 Director View profile
  53. Stuart John Cole 2007-2011 Director View profile
  54. John Durnin Campbell 2007-2008 Director View profile
  55. Janice Simpson 2007-2008 Director View profile
  56. Michaela Moudden 2007-2015 Director View profile
  57. Alison Hazel Emblow 2006-2007 Director View profile
  58. Mario Michael 2006-2007 Director View profile
  59. Edward Martin Taster 2006-2012 Director View profile
  60. John Joseph Brennan 2006-2008 Director View profile
  61. Graham George Noel 2006-2007 Director View profile
  62. James David Warren 2006-2006 Director View profile
  63. John Trevor Curtis 2005-2007 Director View profile
  64. Graham Fulton Keith 2005-2008 Director View profile
  65. Trevor Derek Martin 2005-2009 Director View profile
  66. Timothy David Paul Frost 2005-2009 Director View profile
  67. Grahame Richard Paine 2005-2006 Director View profile
  68. Stewart Campbell Mcnair 2005-2007 Director View profile
  69. Diana Maria Clarkson 2005-2007 Director View profile
  70. Susan Elizabeth Evennett 2005-2006 Director View profile
  71. Elizabeth Anne Wrigley 2005-2007 Director View profile
  72. Simon David Menzies 2005-2009 Director View profile
  73. George Clark 2005-2007 Director View profile
  74. William Finn Lea 2004-2006 Director View profile
  75. Christopher Patrick Neary 2003-2006 Director View profile
  76. Paul Philippe Glover 2003-2005 Director View profile
  77. Adrian Richard Blake 2003-2005 Director View profile
  78. Joyce Fleming 2003-2005 Director View profile
  79. Joanna Sarah Hancock 2003-2009 Director View profile
  80. Heather Cordier 2003-2005 Director View profile
  81. Catherine Henry 2003-2005 Director View profile
  82. Michael David Jones 2002-2005 Director View profile
  83. Peter Joseph Turner 2002-2002 Director View profile
  84. Paul Edward Black 2002-2003 Director View profile
  85. Moira O'Mahoney 2002-2008 Director View profile
  86. Ewan Ronald Barr 2002-2005 Director View profile
  87. Neil Ronald Arden 2001-2005 Director View profile
  88. Susan Macpherson 2001-2002 Director View profile
  89. Colin Robert Mann 2001-2004 Director View profile
  90. John Peter Hamilton Merry 2001-2005 Director View profile
  91. Alan Price 2001-2003 Director View profile
  92. Linda Anne Walton 2001-2002 Director View profile
  93. Val Inder 2000-2005 Director View profile
  94. Amanda Jane Bunce 2000-2001 Director View profile
  95. Michael Alan Speed 2000-2001 Director View profile
  96. Peter John Mlinar 2000-2008 Director View profile
  97. David John Watling 2000-2002 Director View profile
  98. Paul Barrie Feldman 2000-2005 Director View profile
  99. Helen Ruth Riley 2000-2002 Director View profile
  100. Simon Turner North 1999-2001 Director View profile
  101. William Nicoll 1999-2005 Director View profile
  102. Katherine Ellen Ziadi 1999-2000 Director View profile
  103. Peter Charles Farley 1999-2006 Director View profile
  104. David Bowerman 1999-2000 Director View profile
  105. Peter Edward Navin 1999-2000 Director View profile
  106. Vivien Hand 1998-2000 Director View profile
  107. Alison Jane Ramsden 1998-2000 Director View profile
  108. Garry Stephen Cowsill 1998-1998 Director View profile
  109. Patrick Neil Conroy 1998-2001 Director View profile
  110. Alan Robert Jones 1997-2000 Director View profile
  111. Richard Andrew De La Rue 1997-2008 Director View profile
  112. Mark David Ashford 1997-2007 Director View profile
  113. Ian Terence Clowes 1997-2003 Director View profile
  114. John William Harper 1997-2002 Director View profile
  115. Alan Alexander Orr 1997-2001 Director View profile
  116. David Black 1997-2001 Director View profile
  117. Andrew Marshall 1996-1997 Director View profile
  118. Peter Robinson 1996-1999 Director View profile
  119. Irene Elizabeth Loader 1996-1997 Director View profile
  120. Martin John Russell Sealey 1996-1999 Director View profile
  121. John Martin Little 1996-1999 Director View profile
  122. Marian Christine Wood 1996-1996 Director View profile
  123. Kenneth Roy Spong 1996-2007 Director View profile
  124. Christopher Philip Mckay Wills 1995-1998 Director View profile
  125. Stephen Luke Williams 1995-2004 Director View profile
  126. David Gareth Holding 1995-1997 Director View profile
  127. Anthony John Gribble 1995-1998 Director View profile
  128. Robert Alan Parker 1995-1997 Director View profile
  129. Janet Elizabeth Russell 1995-1998 Director View profile
  130. Frederick Douglas Galbraith 1995-1996 Director View profile
  131. Gordon Harrison 1995-1995 Director View profile
  132. Rodney Jympson Duke 1995-1998 Director View profile
  133. John Bartlett 1995-1999 Director View profile
  134. Paul Glover 1994-2000 Director View profile
  135. Robert James Knox 1994-1995 Director View profile
  136. John Arthur Davies 1994-1996 Director View profile
  137. Trevor Ashton 1994-2000 Director View profile
  138. Anthony Gerald Lyons 1994-1995 Director View profile
  139. David Sidney Main 1994-1994 Director View profile
  140. Richard Heathwood 1994-1999 Director View profile
  141. David Anthony Sayer 1994-1996 Director View profile
  142. Neville Malcolm Smith 1993-1994 Director View profile
  143. Robert Jesse Wood 1993-1995 Director View profile
  144. Peter Edward Gwinnett 1993-1994 Director View profile
  145. Henry Richard Hunt 1993-1993 Director View profile
  146. Peter Charles Slater 1993-1994 Director View profile
  147. David John Cartwright 1993-1995 Director View profile
  148. Roy John Davies 1993-1993 Director View profile
  149. Thomas Peter Barker 1992-1994 Director View profile
  150. Alan James Briggs 1992-1996 Director View profile
  151. Hugh David Woodward 1992-1995 Director View profile
  152. Paul Grenfell Webster 1992-1996 Director View profile
  153. Roger Keith Wright 1992-1997 Director View profile
  154. Stephen West 1992-1993 Director View profile
  155. Raymond Frederick Sanders 1992-1993 Director View profile
  156. David Reygate 1993 Director View profile
  157. Barry Anthony Longmuir 1992 Director View profile
  158. Timothy Illingworth 1993 Director View profile
  159. John Andrew Sutherland 1992 Director View profile
  160. John Harold Sumpter 1997 Director View profile
  161. Keith Robert Richbell 1995 Director View profile
  162. Derek Roy Carvell 1996 Director View profile
  163. Stuart Hughes Wood 1992 Director View profile
  164. Dennis Brian Brockwell 1992 Director View profile
  165. Edmund Roger Wilkinson 1994 Director View profile
  166. Neil Calvert 2003 Director View profile
  167. Terence John Moseley 1992 Director View profile
  168. Trevor Stephen Jones 1993 Director View profile
  169. David John Smith 1993 Director View profile
  170. Iain Ross Gillham 1992 Director View profile
  171. Thomas Newton Turner 1993 Director View profile
  172. James Norman Turner 1999 Director View profile
  173. Michael Norman Green 1996 Director View profile
  174. Sean Michael Clarke 1992 Director View profile
  175. Gordon Younger 1994 Director View profile
  176. Richard Charles Oliver 1994 Director View profile
  177. Jay Gillman-Smith 2018-2019 Secretary View profile
  178. UK Payments Administration LTD 2017-2018 Corporate-secretary View profile
  179. UK Payments Administration Limited 2009-2016 Corporate-secretary View profile
  180. M & R Secretarial Services Limited 2008-2009 Corporate-secretary View profile
  181. John Duncan Burns 2006-2008 Secretary View profile
  182. Ewen George Morrell Stamp 1993-2006 Secretary View profile
  183. Susan Mary Ward 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1985

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 2018-07-01

Group

  1. Cheque and Credit Clearing Company Limited is controlled by PAY.UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · 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

4.2y median 4.2y
average tenure
4.5y
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 8Finance 7Business services 2

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
01962903
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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