Paypoint Network Limited
Company 02973115 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
4.7y median 4.7y
average tenure
6.6y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Professional services 18Business services 11Finance 6Other services 5Tech and media 4Arts and leisure 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paypoint Trust Managers Limited 2 shared directors
- Paypoint PLC 2 shared directors
- Paypoint Collections Limited 2 shared directors
- Paypoint Retail Solutions Limited 2 shared directors
- Event Payment Services Limited 2 shared directors
- Park Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02973115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1994 |
| Address | NO 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Paypoint Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (38)
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
Show 36 former officers
- Brian Mclelland Secretary · appointed 2022 · resigned 2023
- Alan Christopher Dale Director · appointed 2020 · resigned 2023
- Sarah Carne Secretary · appointed 2019 · resigned 2022
- Patrick Vincent Headon Director · appointed 2019 · resigned 2019
- Rachel Elizabeth Kentleton Director · appointed 2017 · resigned 2020
- George William Eric David Earle Director · appointed 2004 · resigned 2017
- David John Morrison Director · appointed 2002 · resigned 2004
- Kim Steele Director · appointed 2001 · resigned 2004
- Mark Harvey Ayrton Astbury Director · appointed 2000 · resigned 2007
- Mark Wiltshire Director · appointed 2000 · resigned 2001
- Susan Catherine Court Secretary · appointed 1999 · resigned 2019
- Stephen John Bott Director · appointed 1999 · resigned 2004
- Shay Dinata Hanson Secretary · appointed 1999 · resigned 1999
- Ian Alan Bull Director · appointed 1998 · resigned 2004
- Mcdougall, Ian Paul, Mr. Secretary · appointed 1998 · resigned 1999
- David Collison Director · appointed 1998 · resigned 1999
- Charles Arthur Paull Director · appointed 1998 · resigned 1998
- David Baxter Newlands Director · appointed 1998 · resigned 2004
- Dominic Clamor Von Trotha Taylor Director · appointed 1997 · resigned 2019
- Neil Sugden Director · appointed 1997 · resigned 1998
- Peter William Harley Saxton Director · appointed 1996 · resigned 2001
- Robert John Loggie Director · appointed 1996 · resigned 1998
- Timothy David Watkin Rees Director · appointed 1996 · resigned 2018
- Brian Sellers Director · appointed 1996 · resigned 1998
- Gerald Anthony Heard Director · appointed 1996 · resigned 1998
- Maxwell Stuart Charles Russell Mchardy Director · appointed 1996 · resigned 1997
- Martin Roger Richardson Director · appointed 1996 · resigned 1998
- William Patrick Murphy Director · appointed 1996 · resigned 1998
- Robert Hurle Steeds Secretary · appointed 1996 · resigned 1998
- Andrew Richard Wood Director · appointed 1996 · resigned 1997
- Robert William Ronald Farbrother Director · appointed 1994 · resigned 1998
- Horsnell, Richard, Dr Secretary · appointed 1994 · resigned 1998
- Judith Victoria O'Keeffe Director · appointed 1994 · resigned 1994
- Paul Edelstyn Secretary · appointed 1994 · resigned 1994
- Norose Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Norton Rose Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record