PAY Check Limited
Company 03095870 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.
4 directors on the board
- Avi David Sklut Director · appointed 2017
- Klaus-Peter Springer Director · appointed 2018
- Brian Vikram Ramamoorthy Director · appointed 2017
- Balaji Ramamoorthy Director · appointed 2003
12.3y median 9.1y
average tenure
22.8y
longest tenure
Directors past 6 years
- Avi David Sklut Director · appointed 2017
- Klaus-Peter Springer Director · appointed 2018
- Brian Vikram Ramamoorthy Director · appointed 2017
- Balaji Ramamoorthy Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Avi David Sklut Director · appointed 2017
- Klaus-Peter Springer Director · appointed 2018
- Brian Vikram Ramamoorthy Director · appointed 2017
- Balaji Ramamoorthy Director · appointed 2003
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.
Business services 7Manufacturing 2Other services 2Professional services 2Retail and trade 2
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
- Hildon Limited 2 shared directors
- Hildon House Limited 2 shared directors
- Interpro UK Limited 2 shared directors
- Interpro Investments Limited 2 shared directors
- Georgetown Collection Limited 2 shared directors
- HDN Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03095870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1995 |
| Address | FIRST FLOOR, BATTERSEA STUDIOS 2, 82 SILVERTHORNE ROAD, LONDON, SW8 3HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Balaji Ramamoorthy
25-50% shares, 25-50% voting, appoints directors · notified 2018-12-24 - Interpro UK Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09415727
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Klaus-Peter Springer Director · appointed 2018
- Avi David Sklut Director · appointed 2017
- Brian Vikram Ramamoorthy Director · appointed 2017
- Balaji Ramamoorthy Director · appointed 2003
Show 9 former officers
- Shalom Benaim Director · appointed 2021 · resigned 2021
- Matthew James Sullivan Director · appointed 2018 · resigned 2021
- Theodore Louis Bross Jr. Director · appointed 2017 · resigned 2018
- Munjurpet Narayanan Kannan Director · appointed 2017 · resigned 2018
- Michael David Helmicki Director · appointed 2015 · resigned 2016
- Peter John Finch Director · appointed 2007 · resigned 2015
- Albert Ikyu Hawk Director · appointed 2003 · resigned 2007
- Sophie Anne Lindsell Director · appointed 1995 · resigned 2017
- Victoria Constance Baillieu Secretary · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
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