Company · Bristol
Moorepay Compliance Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Alan Royston Kinch 2019-2025 View profile
- Jonathan Legdon 2017-2018 View profile
- Nicholas Paul Wain 2017-2019 View profile
- Andrew Phillip Monshaw 2017-2018 View profile
- Stuart Ross 2015-2018 View profile
- Adel Bedry Al-Saleh 2011-2017 View profile
- John Robert Stier 2007-2015 View profile
- Christopher Michael Renwick Stone 2007-2011 View profile
- Marie Liptrot 2005-2007 View profile
- Stephen Ernest John Willey 2005-2006 View profile
- Margaret Elizabeth Newton 2003-2007 View profile
- Paul Covell 2000-2001 View profile
- John Joseph Malley 1995-2007 View profile
- Helen Copestick 2021-2021 View profile
- Elizabeth Leppard 2018-2021 View profile
- Malcolm Robert Bennett 2016-2018 View profile
- Daniel William Schenck 2013-2016 View profile
- John David Richardson 2007-2013 View profile
- Andrew John Mcevoy 2000-2007 View profile
- Yvonne Lesley Malley 1995-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 15/05/1995
- Registered office
- Bristol
- Previous names
- First Business Support Limited (until 25/09/2013)
The Malley Organisation Limited (until 14/05/2007)
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.
- Moorepay Limited
75-100% shares · notified 2017-05-15
Group
- Moorepay Compliance Limited
is controlled by Moorepay Limited
Evidence
active 75-100% shares · notified 2017-05-15 · source: Companies House PSC register - Moorepay Limited
is controlled by Moorepay Group Limited
Evidence
active 75-100% shares · notified 2016-09-19 · source: Companies House PSC register - Moorepay Group Limited
is controlled by Zellis Holdings Limited
Evidence
active 75-100% shares · notified 2018-03-27 · source: Companies House PSC register - Zellis Holdings Limited
is controlled by Zellis Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register - Zellis Midco Limited
is controlled by Zellis Topco Limited
Evidence
active 75-100% shares · notified 2017-12-18 · source: Companies House PSC register - Zellis Topco Limited
is controlled by Zorro Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 · source: Companies House PSC register - Zorro Bidco Limited
is controlled by Zorro Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco 2 Limited
is controlled by Zorro Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - Zorro Midco Limited
is controlled by Zorro Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Zorro Holdco Limited.
26 other companies in this group
- Hastee Benefits LTD.
- Human & Legal Resources Limited
- Benifex Limited
- Zellis Holdings Limited
- Benifex Holdings Limited
- Vebnet Limited
- Moorepay Group Limited
- Zellis Pension Trustees Limited
- Benifex Payments Limited
- Business Information Management Limited
- Hastee Technologies HR LTD
- Moorepay Limited
- Zellis Topco Limited
- Mills Associates Limited
- Benefit Administration Centre LTD
- Jamy Investments Limited
- Zellis India Holdco Limited
- Zorro Bidco Limited
- Zorro Midco Limited
- Zellis Dormco Limited
- Zorro Midco 2 Limited
- Zellis Midco Limited
- Benifex Financial Solutions LTD
- Hastee HR LTD
- Zellis UK Limited
- Zorro Holdco Limited
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
- Anthony Vollmer Director · appointed 2023
- John Richard Martin Petter Director · appointed 2018
Directors past 6 years
- John Richard Martin Petter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Anthony Vollmer Director · appointed 2023
- John Richard Martin Petter Director · appointed 2018
Left in the last 12 months
- Alan Royston Kinch Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03056267
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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