Takepayments Limited
Company 03102137 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
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Konrad Xavier Kelling Director · appointed 2025 · resigned 2026
- Nicholas Brian Corrigan Director · appointed 2024 · resigned 2026
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.
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
- Global Payments U.K. LTD 2 shared directors
- Global Payments U.K. 2 LTD 2 shared directors
- EVO Payments UK LTD 2 shared directors
Connected through a shared director
- Foundation for Credit Counselling 1 shared director
- Worldpay Limited 1 shared director
- Yespay International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03102137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1995 |
| Address | 4TH FLOOR HIGHBANK HOUSE, EXCHANGE STREET, STOCKPORT, SK3 0ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Global Payments Acquisition UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Grovepoint Holdings LLP ceased 2024-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2024
Show 29 former officers
- Konrad Xavier Kelling Director · appointed 2025 · resigned 2026
- Nicholas Brian Corrigan Director · appointed 2024 · resigned 2026
- Andrew Mccann Director · appointed 2017 · resigned 2024
- Mark Dann Director · appointed 2016 · resigned 2024
- James Rupert Morton Lowery Director · appointed 2015 · resigned 2024
- Clive Ian Kahn Director · appointed 2015 · resigned 2024
- John Haden Harris Director · appointed 2015 · resigned 2015
- Graeme Bernard Couturier Director · appointed 2015 · resigned 2015
- Graeme Couturier Secretary · appointed 2015 · resigned 2015
- Julian Gordon Rothwell Director · appointed 2014 · resigned 2015
- Gary Antony Jennison Director · appointed 2011 · resigned 2013
- William Robert Thomson Director · appointed 2010 · resigned 2011
- Robert Julian Pringle Director · appointed 2010 · resigned 2010
- Michael John Maloney Director · appointed 2008 · resigned 2015
- James Timmerman Murphy Director · appointed 2008 · resigned 2009
- Mary Margaret Turrell Director · appointed 2008 · resigned 2015
- James Rupert Lowery Director · appointed 2005 · resigned 2006
- William Tennant Director · appointed 2002 · resigned 2005
- John Timothy Nagle Director · appointed 2001 · resigned 2008
- Brenda Hogan Secretary · appointed 2001 · resigned 2015
- Maurice Leonard Healy Director · appointed 2000 · resigned 2002
- Paul Till Director · appointed 2000 · resigned 2001
- David Mccormick Secretary · appointed 2000 · resigned 2001
- John David Williamson Director · appointed 2000 · resigned 2008
- Andrew Hunter Waldman Director · appointed 1999 · resigned 2000
- Jerram Shurville Director · appointed 1997 · resigned 2000
- Ross John Ward Blyth Secretary · appointed 1997 · resigned 2000
- David George Carter Director · appointed 1995 · resigned 2002
- Josephine Frances Carter Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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