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Company · Oxfordshire

Paygate Solutions Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

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

Who leads it

Previous officers 22

  1. Kevin James Morgan 2025-2025 Director View profile
  2. Steve Mcnally 2020-2025 Director View profile
  3. Kevin Morgan 2019-2025 Director View profile
  4. Scott Ryan Saklad 2019-2022 Director View profile
  5. Darrell Peter Boxall 2012-2025 Director View profile
  6. Tracey Keates 2012-2013 Director View profile
  7. Barry Alan Symons 2012-2018 Director View profile
  8. Chris Barnes 2006-2012 Director View profile
  9. Christopher Barnes 2002-2003 Director View profile
  10. Hyacinth Sabina Sutton 2001-2012 Director View profile
  11. Brian Cleaver 1997-2008 Director View profile
  12. Colin Patrick Brady 1996-2001 Director View profile
  13. Alison Banks 2022-2025 Secretary View profile
  14. Martin Goodwin 2022-2022 Secretary View profile
  15. Alison Banks 2021-2022 Secretary View profile
  16. Cheryl Karen Riggott 2020-2021 Secretary View profile
  17. Jemma Belghoul 2019-2020 Secretary View profile
  18. Louise Orme 2017-2019 Secretary View profile
  19. Jeffrey Raymond Mackinnon 2013-2018 Secretary View profile
  20. Kevin Alexander Cleaver 2005-2012 Secretary View profile
  21. Pamela Dorothy Schleich 2001-2005 Secretary View profile
  22. Keith Henry Tomlinson 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • BACS Paygate System Buyer: DELT SHARED SERVICES LIMITED Value not published Date not published Source: Find a Tender

    PayGate provides a managed interface for Direct Debits, Direct Credits and Faster Payments - all through one single, ultra-secure system.

  • Provision of BACS System Buyer: Together Housing Association Limited Value not published Date not published Source: Find a Tender

    A contract for the provision of a BACS system for Together Housing Association Ltd, together with its subsidiaries, to support the effective and compliant processing of financial transactions.

  • Provision of Paygate Annual licence Buyer: FCDO Services Value not published Date not published Source: Find a Tender

    Provision of Paygate Annual software licence for one year

About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
03/06/1996
Registered office
Oxfordshire
Previous names
Card Management Services Limited (until 21/04/2021)

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.

Group

  1. Paygate Solutions Limited is controlled by London and Zurich Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. London and Zurich Finance Limited is controlled by London & Zurich Limited
    Evidence
    active 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. London & Zurich Limited is controlled by Jonas Computing (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Jonas Computing (UK) Limited is controlled by Constellation Software UK Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Constellation Software UK Holdco LTD.

61 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.

4 directors on the board

1.6y median 0.8y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 71Business services 13Finance 12Professional services 8Other services 4Arts and leisure 2Manufacturing 2Mining 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
03206476
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data