Paygate Solutions Limited
Company 03206476 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Power2SMS Limited 4 shared directors
- Hopewiser Holding Group Limited 4 shared directors
- Gladstone MRM Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03206476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1996 |
| Address | GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London & Zurich Finance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Edward Adshead-Grant Director · appointed 2026
- Thomas Andrew Baptie Director · appointed 2025
- Martin John Goodwin Secretary · appointed 2025
- Richard Clancy Director · appointed 2025
- Martin Goodwin Director · appointed 2022
Show 22 former officers
- Kevin James Morgan Director · appointed 2025 · resigned 2025
- Alison Banks Secretary · appointed 2022 · resigned 2025
- Martin Goodwin Secretary · appointed 2022 · resigned 2022
- Alison Banks Secretary · appointed 2021 · resigned 2022
- Cheryl Karen Riggott Secretary · appointed 2020 · resigned 2021
- Steve Mcnally Director · appointed 2020 · resigned 2025
- Jemma Belghoul Secretary · appointed 2019 · resigned 2020
- Kevin Morgan Director · appointed 2019 · resigned 2025
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Louise Orme Secretary · appointed 2017 · resigned 2019
- Jeffrey Raymond Mackinnon Secretary · appointed 2013 · resigned 2018
- Darrell Peter Boxall Director · appointed 2012 · resigned 2025
- Tracey Keates Director · appointed 2012 · resigned 2013
- Barry Alan Symons Director · appointed 2012 · resigned 2018
- Chris Barnes Director · appointed 2006 · resigned 2012
- Kevin Alexander Cleaver Secretary · appointed 2005 · resigned 2012
- Christopher Barnes Director · appointed 2002 · resigned 2003
- Hyacinth Sabina Sutton Director · appointed 2001 · resigned 2012
- Pamela Dorothy Schleich Secretary · appointed 2001 · resigned 2005
- Brian Cleaver Director · appointed 1997 · resigned 2008
- Colin Patrick Brady Director · appointed 1996 · resigned 2001
- Keith Henry Tomlinson Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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