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Company · Welwyn Garden City

Paypoint Network Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 36

  1. Alan Christopher Dale 2020-2023 Director View profile
  2. Patrick Vincent Headon 2019-2019 Director View profile
  3. Rachel Elizabeth Kentleton 2017-2020 Director View profile
  4. George William Eric David Earle 2004-2017 Director View profile
  5. David John Morrison 2002-2004 Director View profile
  6. Kim Steele 2001-2004 Director View profile
  7. Mark Harvey Ayrton Astbury 2000-2007 Director View profile
  8. Mark Wiltshire 2000-2001 Director View profile
  9. Stephen John Bott 1999-2004 Director View profile
  10. Ian Alan Bull 1998-2004 Director View profile
  11. David Collison 1998-1999 Director View profile
  12. Charles Arthur Paull 1998-1998 Director View profile
  13. David Baxter Newlands 1998-2004 Director View profile
  14. Dominic Clamor Von Trotha Taylor 1997-2019 Director View profile
  15. Neil Sugden 1997-1998 Director View profile
  16. Peter William Harley Saxton 1996-2001 Director View profile
  17. Robert John Loggie 1996-1998 Director View profile
  18. Timothy David Watkin Rees 1996-2018 Director View profile
  19. Brian Sellers 1996-1998 Director View profile
  20. Gerald Anthony Heard 1996-1998 Director View profile
  21. Maxwell Stuart Charles Russell Mchardy 1996-1997 Director View profile
  22. Martin Roger Richardson 1996-1998 Director View profile
  23. William Patrick Murphy 1996-1998 Director View profile
  24. Andrew Richard Wood 1996-1997 Director View profile
  25. Robert William Ronald Farbrother 1994-1998 Director View profile
  26. Judith Victoria O'Keeffe 1994-1994 Director View profile
  27. Norose Limited 1994-1994 Corporate-nominee-director View profile
  28. Brian Mclelland 2022-2023 Secretary View profile
  29. Sarah Carne 2019-2022 Secretary View profile
  30. Susan Catherine Court 1999-2019 Secretary View profile
  31. Shay Dinata Hanson 1999-1999 Secretary View profile
  32. Ian Paul Mcdougall 1998-1999 Secretary View profile
  33. Robert Hurle Steeds 1996-1998 Secretary View profile
  34. Dr Richard Horsnell 1994-1998 Secretary View profile
  35. Paul Edelstyn 1994-1994 Secretary View profile
  36. Norton Rose Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £15,410,078 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Payment Exception Project Buyer: Department for Work & Pensions £12,997,124 2026-08-20 Source: Find a Tender

    Payment Exception Project is a cash-out service required to fulfil the Secretary of State obligation to ensure payment of entitlement to customers who do not have a transactional account (bank, building society, credit union). The service s…

  • Provision of Crisis Support Vouchers Buyer: Lancashire County Council £100,000 2026-05-29 CPV 79430000 Source: Contracts Finder

    Provision of Crisis Support Vouchers

  • Confirmation of Payee Services Buyer: FINANCIAL SERVICES COMPENSATION SCHEME LIMITED £300,000 2025-11-24 CPV 66172000 Source: Contracts Finder

    G-Cloud 14 Call Off Agreement - This service is required to confirm bulk bank account details of customers if there was a financial institution failure.

  • GB-London: Payment Services Buyer: Peabody Trust £1,902,954 2025-08-05 CPV 66170000 Source: Contracts Finder

    This is a notification of an award of contract under the Procurement for Housing Electronic Payment Systems Framework for payment services.

  • DWP Confirmation of Payee Buyer: Department for Work and Pensions £110,000 2025-07-28 CPV 48442000 Source: Contracts Finder

    Confirmation of Payee Service.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other business support service activities n.e.c.
Incorporated
03/10/1994
Registered office
Welwyn Garden City

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.

  • Paypoint PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Paypoint Network Limited is controlled by Paypoint PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paypoint PLC.

40 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.

2 directors on the board

4.7y median 4.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02973115
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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