Planet Payment UK Limited
Company 02076853 Active
Connected board network
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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.
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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.
3 directors on the board
- David Lincoln Herron Director · appointed 2023
- Eric Jacques Jean Heurtaux Director · appointed 2023
- Sarah Elizabeth Waller Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- David Lincoln Herron Director · appointed 2023
- Eric Jacques Jean Heurtaux Director · appointed 2023
- Sarah Elizabeth Waller Director · appointed 2025
Left in the last 12 months
- Peter Conor Flanagan Director · appointed 2006 · resigned 2025
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.
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
- Planet Merchant Services Limited 2 shared directors
- Franklin Midco 1 Limited 2 shared directors
- AI Silk Guernsey Bidco Limited 2 shared directors
- AI Silk Holdco 2 Limited 2 shared directors
- AI Silk Midco Limited 2 shared directors
- AI Silk Holdco 3 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02076853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1986 |
| Address | 4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Franklin UK Bidco Limited
75-100% shares, 75-100% voting · notified 2019-11-20
Officers (10)
- Sarah Elizabeth Waller Director · appointed 2025
- Eric Jacques Jean Heurtaux Director · appointed 2023
- David Lincoln Herron Director · appointed 2023
Show 7 former officers
- Jamie Anthony Keir Director · appointed 2022 · resigned 2023
- Peter Conor Flanagan Director · appointed 2006 · resigned 2025
- Patrick Gerald Francis Faherty Director · appointed 2002 · resigned 2021
- Christopher David Parkin Secretary · appointed 1996 · resigned 2021
- James Ward Director · resigned 2001
- Gerard Joseph Barry Secretary · resigned 2006
- Daly, Aidan Noel, Doctor Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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