Unisys Payment Services Limited
Company 02985219 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.
2 directors on the board
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
Directors past 6 years
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Franco Paul Mallia Director · appointed 2010
- Cassandra Becker Smith Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Unisys Limited 2 shared directors
- Unisys Group Services Limited 2 shared directors
- BMX Information Systems (U.K.) Limited 2 shared directors
- Unisys Holdings 2 shared directors
- Unisys Finance Limited 2 shared directors
- Unisys Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02985219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1994 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| 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.
- Unisys Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Cassandra Becker Smith Director · appointed 2019
- Franco Paul Mallia Director · appointed 2010
Show 16 former officers
- Martin Walker Director · appointed 2014 · resigned 2021
- Matthew Roy Piercy Director · appointed 2007 · resigned 2019
- Stephen Maxwell Fletcher Director · appointed 2000 · resigned 2013
- Michael Mccutcheon Director · appointed 2000 · resigned 2008
- David James Spiller Director · appointed 2000 · resigned 2006
- Gwyn Reeves Secretary · appointed 1999 · resigned 2020
- Janet Elizabeth Russell Director · appointed 1999 · resigned 2003
- Brian Michael Felton Director · appointed 1998 · resigned 1999
- Philip Baker Director · appointed 1998 · resigned 2003
- Craig Anderson Director · appointed 1996 · resigned 1998
- Stephen John Pink Director · appointed 1996 · resigned 1999
- Robert Graham Illingworth Director · appointed 1995 · resigned 1998
- Mark Robert White Director · appointed 1995 · resigned 1996
- Richard Ivan Hickmott Director · appointed 1995 · resigned 1995
- Douglas Berwick Scott Director · appointed 1995 · resigned 1995
- Gordon Hipkin Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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