Cheque and Credit Clearing Company Limited
Company 01962903 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 2021
- Michael John Ellis Director · appointed 2022
4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Francis Pitt Director · appointed 2021
- 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 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.
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
- UK Payments Administration 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 | 01962903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1985 |
| 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)
74909 - Other professional, scientific and technical 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 2018-07-01
Officers (185)
- Michael John Ellis Director · appointed 2022
- David Francis Pitt Director · appointed 2021
Show 98 former officers
- Matthew Paul Hunt Director · appointed 2019 · resigned 2022
- Damian Andrew Pettit Director · appointed 2019 · resigned 2019
- Richard Charles Anderson Director · appointed 2018 · resigned 2021
- Mark Nalder Director · appointed 2018 · resigned 2019
- Jay Gillman-Smith Secretary · appointed 2018 · resigned 2019
- Richard Jon Hill Director · appointed 2018 · resigned 2019
- UK Payments Administration LTD Corporate-secretary · appointed 2017 · resigned 2018
- Judy Ann Lenihan Director · appointed 2017 · resigned 2019
- Lisa Neary Director · appointed 2016 · resigned 2019
- Heather Virginia Benjamin Director · appointed 2016 · resigned 2019
- Nathan Sheppard Director · appointed 2015 · resigned 2016
- Colin John Last Director · appointed 2015 · resigned 2018
- Susan Ann Yarham Director · appointed 2015 · resigned 2019
- John Peter Blanchfield Director · appointed 2015 · resigned 2016
- Sameer Dubey Director · appointed 2015 · resigned 2018
- Kevin Rake Director · appointed 2015 · resigned 2016
- Glyn Howard Warren Director · appointed 2014 · resigned 2015
- Scott Gaten Director · appointed 2014 · resigned 2014
- Angela Patricia Thomas Director · appointed 2014 · resigned 2016
- Leslie James Thwaites Director · appointed 2014 · resigned 2015
- Stephen Paul Mcardle Director · appointed 2014 · resigned 2019
- Alison Jane Bevis Director · appointed 2014 · resigned 2018
- Caroline Thomas Director · appointed 2013 · resigned 2016
- David George Sanders Director · appointed 2013 · resigned 2016
- Sidney George Belk Director · appointed 2013 · resigned 2013
- Andrew David Grice Director · appointed 2013 · resigned 2015
- Norman Douglas Wren Director · appointed 2012 · resigned 2013
- Robert White Director · appointed 2012 · resigned 2016
- James Walker Pettigrew Director · appointed 2012 · resigned 2016
- Martin Clark Director · appointed 2012 · resigned 2014
- Trevor Alan Stone Director · appointed 2012 · resigned 2013
- Lesley Chrisabelle Chalmers Director · appointed 2012 · resigned 2012
- Lorraine Mary Suttie Director · appointed 2012 · resigned 2019
- Steven Carpenter Director · appointed 2011 · resigned 2015
- Barry William Harrison Director · appointed 2011 · resigned 2012
- Anne Carol Trolland Director · appointed 2010 · resigned 2014
- James Maxwell Geddes Director · appointed 2009 · resigned 2015
- Steven Richard Gaunt Director · appointed 2009 · resigned 2015
- John Francis Leather Director · appointed 2009 · resigned 2010
- Graeme John Donald Director · appointed 2009 · resigned 2018
- UK Payments Administration Limited Corporate-secretary · appointed 2009 · resigned 2016
- Roberts, Steven Craig, Dr Director · appointed 2009 · resigned 2009
- Michael David Roberts Director · appointed 2009 · resigned 2015
- Alison Fox Director · appointed 2009 · resigned 2009
- Neil Christopher Lover Director · appointed 2008 · resigned 2009
- Nina Jeannette Lee Director · appointed 2008 · resigned 2011
- Stephen Hodgson Director · appointed 2008 · resigned 2013
- M & R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Kevin Webster Director · appointed 2008 · resigned 2011
- Michelle Middleton Director · appointed 2008 · resigned 2009
- James Charles Mclay Martin Director · appointed 2008 · resigned 2012
- Emma Jane Philcox Director · appointed 2007 · resigned 2009
- William Andrews Director · appointed 2007 · resigned 2019
- Sarah De Bunsen Director · appointed 2007 · resigned 2015
- Catherine Anne Hickey Director · appointed 2007 · resigned 2012
- Antony Peach Director · appointed 2007 · resigned 2008
- Stuart John Cole Director · appointed 2007 · resigned 2011
- John Durnin Campbell Director · appointed 2007 · resigned 2008
- Janice Simpson Director · appointed 2007 · resigned 2008
- Michaela Moudden Director · appointed 2007 · resigned 2015
- Alison Hazel Emblow Director · appointed 2006 · resigned 2007
- Mario Michael Director · appointed 2006 · resigned 2007
- Edward Martin Taster Director · appointed 2006 · resigned 2012
- John Joseph Brennan Director · appointed 2006 · resigned 2008
- Graham George Noel Director · appointed 2006 · resigned 2007
- Burns, John Duncan, Mr. Secretary · appointed 2006 · resigned 2008
- James David Warren Director · appointed 2006 · resigned 2006
- John Trevor Curtis Director · appointed 2005 · resigned 2007
- Graham Fulton Keith Director · appointed 2005 · resigned 2008
- Trevor Derek Martin Director · appointed 2005 · resigned 2009
- Timothy David Paul Frost Director · appointed 2005 · resigned 2009
- Grahame Richard Paine Director · appointed 2005 · resigned 2006
- Stewart Campbell Mcnair Director · appointed 2005 · resigned 2007
- Diana Maria Clarkson Director · appointed 2005 · resigned 2007
- Susan Elizabeth Evennett Director · appointed 2005 · resigned 2006
- Elizabeth Anne Wrigley Director · appointed 2005 · resigned 2007
- Simon David Menzies Director · appointed 2005 · resigned 2009
- George Clark Director · appointed 2005 · resigned 2007
- William Finn Lea Director · appointed 2004 · resigned 2006
- Christopher Patrick Neary Director · appointed 2003 · resigned 2006
- Paul Philippe Glover Director · appointed 2003 · resigned 2005
- Adrian Richard Blake Director · appointed 2003 · resigned 2005
- Joyce Fleming Director · appointed 2003 · resigned 2005
- Joanna Sarah Hancock Director · appointed 2003 · resigned 2009
- Heather Cordier Director · appointed 2003 · resigned 2005
- Catherine Henry Director · appointed 2003 · resigned 2005
- Michael David Jones Director · appointed 2002 · resigned 2005
- Peter Joseph Turner Director · appointed 2002 · resigned 2002
- Paul Edward Black Director · appointed 2002 · resigned 2003
- Moira O'Mahoney Director · appointed 2002 · resigned 2008
- Ewan Ronald Barr Director · appointed 2002 · resigned 2005
- Neil Ronald Arden Director · appointed 2001 · resigned 2005
- Susan Macpherson Director · appointed 2001 · resigned 2002
- Colin Robert Mann Director · appointed 2001 · resigned 2004
- John Peter Hamilton Merry Director · appointed 2001 · resigned 2005
- Alan Price Director · appointed 2001 · resigned 2003
- Linda Anne Walton Director · appointed 2001 · resigned 2002
- Val Inder Director · appointed 2000 · resigned 2005
Showing the 100 most recent of 185 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record