Company · Newcastle upon Tyne
Cintra HR & Payroll Services LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Sebastian Aspland 2020-2025 View profile
- Laura Donelly 2020-2020 View profile
- Staehr, Carsten Soren, Lisberg 2003-2021 View profile
- John Mcevoy 1996-2019 View profile
- Gemma Dougal 2009-2019 View profile
- Hugh Keegan 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom 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.
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Framework
About
- What it does
- Business and domestic software development; Other business support service activities n.e.c.
- Incorporated
- 11/09/1996
- Registered office
- Newcastle upon Tyne
- Previous names
- Cintra Software Limited (until 24/03/2009)
Ownership
Owned by (3) 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.
- Hugh Keegan ceased 2019-12-20
25-50% shares · notified 2016-04-06 - John Mcevoy ceased 2019-12-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Payroll Software & Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Group
- Cintra HR & Payroll Services LTD
is controlled by Hugh Keegan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Hugh Keegan.
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
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
Directors past 6 years
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
Left in the last 12 months
- Sebastian Aspland Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03248469
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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