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Company · London

Planet Payment UK Limited

Other retail sale not in stores, stalls or markets

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

Network

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

Who leads it

Previous officers 7

  1. Jamie Anthony Keir 2022-2023 Director View profile
  2. Peter Conor Flanagan 2006-2025 Director View profile
  3. Patrick Gerald Francis Faherty 2002-2021 Director View profile
  4. James Ward 2001 Director View profile
  5. Daly, Aidan Noel, Doctor 2001 Director View profile
  6. Christopher David Parkin 1996-2021 Secretary View profile
  7. Gerard Joseph Barry 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale not in stores, stalls or markets
Incorporated
24/11/1986
Registered office
London
Previous names
Premier TAX Free (UK) Limited (until 26/09/2018)

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. Planet Payment UK Limited is controlled by Franklin UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-11-20 · source: Companies House PSC register
  2. Franklin UK Bidco Limited is controlled by Franklin UK Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Franklin UK Midco Limited.

8 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.

3 directors on the board

2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 10Tech and media 3Business services 1Retail and trade 1

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
02076853
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data