The Professional Payroll Limited
Company 02678127 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
- Nick Muir Director · appointed 2023
- Timothy Scott Sharman Director · appointed 2023
- Lydia Claire Warde Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Nick Muir Director · appointed 2023
- Timothy Scott Sharman Director · appointed 2023
- Lydia Claire Warde Director · appointed 2022
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
- Mgrwk Business Support Services Limited 3 shared directors
- Attention to Finance Group Limited 3 shared directors
- MGR SD Limited 3 shared directors
- MGR Weston KAY LLP 3 shared directors
Connected through a shared director
- W.K. Trustees Limited 1 shared director
- MGR MAP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02678127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1992 |
| Address | 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL |
| 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.
- Attention to Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08
Officers (7)
- Nick Muir Director · appointed 2023
- Timothy Scott Sharman Director · appointed 2023
- Lydia Claire Warde Director · appointed 2022
Show 4 former officers
- David Arad Director · appointed 2022 · resigned 2022
- Dean Michael Butler Director · resigned 2022
- Charles Alan Smith Director · resigned 1995
- Mark George Jacobs Secretary · resigned 2024
Directors and officers on the Companies House record, current and former.
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