Paymaster (1836) Limited
Company 03249700 Active
Connected board network
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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.
3
directors on the board
4.1y median 4.7y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 6Finance 5Business services 4Professional services 3Dormant 1Other services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mycsp Limited 3 shared directors
- Equiniti PMS Limited 2 shared directors
- Claybrook Computing Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Equiniti Solutions Limited 1 shared director
- Richard Davies Investor Relations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03249700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1996 |
| Address | SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Equiniti Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Ronald Bates Director · appointed 2026
- Susannah Elizabeth Bowen Director · appointed 2021
- Duncan Stuart Watson Director · appointed 2019
Show 45 former officers
- Adam Charles Green Director · appointed 2021 · resigned 2025
- Steven Mark Engelbert Director · appointed 2020 · resigned 2021
- Sharon Jane Crosland Secretary · appointed 2019 · resigned 2023
- Anthony James Dear Director · appointed 2017 · resigned 2020
- Ceri Joanne Charles Young Secretary · appointed 2016 · resigned 2019
- Guy Richard Wakeley Director · appointed 2015 · resigned 2021
- Richard Mark Williams Director · appointed 2014 · resigned 2019
- Susan Brigitta Rudzitis Director · appointed 2014 · resigned 2015
- Gavin Dalziel Downs Director · appointed 2014 · resigned 2015
- Peter Kenneth Swabey Secretary · appointed 2013 · resigned 2013
- Martyn John Hindley Director · appointed 2012 · resigned 2015
- Wayne Andrew Story Director · appointed 2012 · resigned 2013
- Sharon Anne Atherton Secretary · appointed 2007 · resigned 2013
- Alasdair Marnoch Director · appointed 2006 · resigned 2012
- Peter Charles Stahelin Secretary · appointed 2006 · resigned 2007
- Timothy Michael Robinson Director · appointed 2006 · resigned 2010
- Derek Leslie Meades Director · appointed 2005 · resigned 2006
- Paul Brian Bingham Director · appointed 2005 · resigned 2014
- James Anthony Salter Secretary · appointed 2005 · resigned 2006
- Frank Stevenson Jones Director · appointed 2004 · resigned 2007
- Richard Colin Boniface Director · appointed 2001 · resigned 2004
- Keith John Burgess Secretary · appointed 2000 · resigned 2005
- Nigel Bell Secretary · appointed 1999 · resigned 2000
- Peter Graham Howell Secretary · appointed 1999 · resigned 1999
- James Kelly Director · appointed 1998 · resigned 2001
- Anthony Peter Dawe Secretary · appointed 1998 · resigned 1999
- David John Chegwidden Radcliffe Director · appointed 1998 · resigned 2005
- Steven Ellis Pownall Director · appointed 1997 · resigned 1998
- Charles Edward Frederick Cox Director · appointed 1997 · resigned 1998
- Christopher Pearson Fry Director · appointed 1997 · resigned 2005
- Alan Charles Stevens Director · appointed 1997 · resigned 1998
- Michael John Hutchison Director · appointed 1997 · resigned 2001
- David John Courtley Director · appointed 1997 · resigned 1998
- Robin Turner Shelton Director · appointed 1997 · resigned 1998
- Roger Malcolm Westwood Director · appointed 1997 · resigned 2005
- Christopher Howard Garside Director · appointed 1997 · resigned 1997
- David Maitland Roy Secretary · appointed 1997 · resigned 1998
- Martin David Forrest Director · appointed 1997 · resigned 1997
- Paul Richard Charles Gray Director · appointed 1996 · resigned 1997
- Lee Palmer Director · appointed 1996 · resigned 1997
- Martin Hansford Director · appointed 1996 · resigned 1997
- Vaughan Jenkins Director · appointed 1996 · resigned 1998
- Graeme Nicholas Simms Director · appointed 1996 · resigned 1998
- Nigel Mark Taylor Director · appointed 1996 · resigned 1996
- Neil Richard Palmer Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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