Company · Milton Keynes
Unisys Payment Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Martin Walker 2014-2021 View profile
- Matthew Roy Piercy 2007-2019 View profile
- Stephen Maxwell Fletcher 2000-2013 View profile
- Michael Mccutcheon 2000-2008 View profile
- David James Spiller 2000-2006 View profile
- Janet Elizabeth Russell 1999-2003 View profile
- Brian Michael Felton 1998-1999 View profile
- Philip Baker 1998-2003 View profile
- Craig Anderson 1996-1998 View profile
- Stephen John Pink 1996-1999 View profile
- Robert Graham Illingworth 1995-1998 View profile
- Mark Robert White 1995-1996 View profile
- Richard Ivan Hickmott 1995-1995 View profile
- Douglas Berwick Scott 1995-1995 View profile
- Gwyn Reeves 1999-2020 View profile
- Gordon Hipkin 1995-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/11/1994
- Registered office
- Milton Keynes
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.
- Unisys Limited
75-100% shares · notified 2016-04-06
Group
- Unisys Payment Services Limited
is controlled by Unisys Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Unisys Limited.
6 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02985219
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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