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Company

Paymentshield Limited

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

Network

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

Who leads it

Previous officers 52

  1. Ian James Donaldson 2024-2025 Director View profile
  2. Christopher Thomas Collings 2024-2026 Director View profile
  3. Andrew Stuart Watson 2024-2025 Director View profile
  4. Craig David Ball 2024-2025 Director View profile
  5. Ellie Barlow 2024-2025 Director View profile
  6. Catherine Ellen Lewis 2024-2025 Director View profile
  7. Rebecca Jane Shepherd 2023-2025 Director View profile
  8. Jonathan Byrne 2019-2022 Director View profile
  9. Robert Ieuan Evans 2019-2024 Director View profile
  10. Kay Alison Martin 2017-2019 Director View profile
  11. Antonios Erotocritou 2017-2019 Director View profile
  12. Steven Archibald Wood 2015-2017 Director View profile
  13. Mark Stephen Mugge 2015-2018 Director View profile
  14. Alastair David Lyons 2014-2015 Director View profile
  15. Scott Egan 2012-2015 Director View profile
  16. Mark Steven Hodges 2011-2014 Director View profile
  17. Andrew Charles Homer 2011-2013 Director View profile
  18. Peter Geoffrey Cullum 2011-2013 Director View profile
  19. Julian Michael Winfield 2010-2014 Director View profile
  20. James Cameron Watson 2010-2013 Director View profile
  21. Andrew John Halstead 2009-2010 Director View profile
  22. Timothy David Johnson 2009-2014 Director View profile
  23. James Maxwell Carruthers 2008-2011 Director View profile
  24. Neil Edward Galjaard 2007-2012 Director View profile
  25. Ian William James Patrick 2006-2012 Director View profile
  26. Kenneth Maciver 2006-2009 Director View profile
  27. Mark Davies 2006-2008 Director View profile
  28. Christopher Traynor 2005-2008 Director View profile
  29. Richard John Dixon 2005-2010 Director View profile
  30. Eamonn Kennedy 2005-2008 Director View profile
  31. David Stephen Fulluck 2004-2006 Director View profile
  32. Stuart Macpherson Pender 2004-2011 Director View profile
  33. Ann Marie Stone 2003-2005 Director View profile
  34. Darren Steven Reynolds 2003-2004 Director View profile
  35. Graham Boulger 2003-2006 Director View profile
  36. Lee Michael Cottrell 2002-2006 Director View profile
  37. Gareth James Riding 2000-2005 Director View profile
  38. Michael Darren Riding 2000-2005 Director View profile
  39. Ivor Christopher Morgan 1992-1993 Director View profile
  40. John Francis Hennell 1992-1993 Director View profile
  41. Richard Riding 1992-2004 Director View profile
  42. Dean Clarke 2018-2022 Secretary View profile
  43. Jacqueline Anne Gregory 2017-2018 Secretary View profile
  44. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile
  45. Jennifer Owens 2013-2016 Secretary View profile
  46. Samuel Thomas Budgen Clark 2012-2013 Secretary View profile
  47. Nicola Gifford 2009-2012 Secretary View profile
  48. Graham Hamilton Johnston 2006-2009 Secretary View profile
  49. Vernon David Powell 2005-2008 Secretary View profile
  50. Paul William John Evans 2000-2006 Secretary View profile
  51. Patricia Cottrell 1992-2004 Secretary View profile
  52. Barry Thomas Minnery 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/1992

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. Paymentshield Limited is controlled by Paymentshield Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 · source: Companies House PSC register
  2. Paymentshield Group Holdings Limited is controlled by Atlanta Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register
  3. Atlanta Investment Holdings 2 Limited is controlled by Atlanta Investment Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  4. Atlanta Investment Holdings 3 Limited is controlled by Markerstudy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register
  5. Markerstudy Group Limited is controlled by Markerstudy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Markerstudy Group Holdings Limited.

52 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.

5 directors on the board

0.9y median 1y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 94Business services 14Professional services 7Health and social care 2Property 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
02728936
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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