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Company · Stockport

Takepayments Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 29

  1. Konrad Xavier Kelling 2025-2026 Director View profile
  2. Nicholas Brian Corrigan 2024-2026 Director View profile
  3. Andrew Mccann 2017-2024 Director View profile
  4. Mark Dann 2016-2024 Director View profile
  5. James Rupert Morton Lowery 2015-2024 Director View profile
  6. Clive Ian Kahn 2015-2024 Director View profile
  7. John Haden Harris 2015-2015 Director View profile
  8. Graeme Bernard Couturier 2015-2015 Director View profile
  9. Julian Gordon Rothwell 2014-2015 Director View profile
  10. Gary Antony Jennison 2011-2013 Director View profile
  11. William Robert Thomson 2010-2011 Director View profile
  12. Robert Julian Pringle 2010-2010 Director View profile
  13. Michael John Maloney 2008-2015 Director View profile
  14. James Timmerman Murphy 2008-2009 Director View profile
  15. Mary Margaret Turrell 2008-2015 Director View profile
  16. James Rupert Lowery 2005-2006 Director View profile
  17. William Tennant 2002-2005 Director View profile
  18. John Timothy Nagle 2001-2008 Director View profile
  19. Maurice Leonard Healy 2000-2002 Director View profile
  20. Paul Till 2000-2001 Director View profile
  21. John David Williamson 2000-2008 Director View profile
  22. Andrew Hunter Waldman 1999-2000 Director View profile
  23. Jerram Shurville 1997-2000 Director View profile
  24. David George Carter 1995-2002 Director View profile
  25. Graeme Couturier 2015-2015 Secretary View profile
  26. Brenda Hogan 2001-2015 Secretary View profile
  27. David Mccormick 2000-2001 Secretary View profile
  28. Ross John Ward Blyth 1997-2000 Secretary View profile
  29. Josephine Frances Carter 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
14/09/1995
Registered office
Stockport
Previous names
Payzone UK Limited (until 18/12/2019)
Alphyra UK Limited (until 05/12/2007)

Ownership

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.

Group

  1. Takepayments Limited is controlled by Global Payments Acquisition UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 · source: Companies House PSC register
  2. Global Payments Acquisition UK Limited is controlled by Global Technology UK, 1 LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-28 · source: Companies House PSC register

Ultimately controlled by Global Technology UK, 1 LTD..

9 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

1.4y median 1.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Finance 7Tech and media 4Other services 1Professional services 1Retail and trade 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
03102137
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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