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Malcolm Payne Group Limited

Malcolm Payne Group Limited is an active UK company (number 02026953), incorporated 1986, with 2 current directors, Richard Daniel Guest and Volkan Demirel. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Malcolm Payne Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ian Brinksman 2000-2015 Director View profile
  2. Mark James Brennan 1994-2000 Director View profile
  3. William John Seymour 1992 Director View profile
  4. Malcolm Richard Payne 2021-2022 Secretary View profile
  5. Oakley Company Secretarial Services Limited 2006-2021 Corporate-secretary View profile
  6. Earl Jay Connolly 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1986

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.

Group

  1. Malcolm Payne Group Limited is controlled by Barnard Payne Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-01 · source: Companies House PSC register
  2. Barnard Payne Holdings Limited is controlled by Malcolm Richard Payne
    Evidence
    active 75-100% voting · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Malcolm Richard Payne.

2 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.

Financials

Net assets
£196,991
Total assets
£201,405
Cash
£150,537
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£196,991
2026-03-31Not reported£196,991

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02026953
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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