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Company

Paymaster (1836) Limited

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

Network

The large node is Paymaster (1836) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Adam Charles Green 2021-2025 Director View profile
  2. Steven Mark Engelbert 2020-2021 Director View profile
  3. Anthony James Dear 2017-2020 Director View profile
  4. Guy Richard Wakeley 2015-2021 Director View profile
  5. Richard Mark Williams 2014-2019 Director View profile
  6. Susan Brigitta Rudzitis 2014-2015 Director View profile
  7. Gavin Dalziel Downs 2014-2015 Director View profile
  8. Martyn John Hindley 2012-2015 Director View profile
  9. Wayne Andrew Story 2012-2013 Director View profile
  10. Alasdair Marnoch 2006-2012 Director View profile
  11. Timothy Michael Robinson 2006-2010 Director View profile
  12. Derek Leslie Meades 2005-2006 Director View profile
  13. Paul Brian Bingham 2005-2014 Director View profile
  14. Frank Stevenson Jones 2004-2007 Director View profile
  15. Richard Colin Boniface 2001-2004 Director View profile
  16. James Kelly 1998-2001 Director View profile
  17. David John Chegwidden Radcliffe 1998-2005 Director View profile
  18. Steven Ellis Pownall 1997-1998 Director View profile
  19. Charles Edward Frederick Cox 1997-1998 Director View profile
  20. Christopher Pearson Fry 1997-2005 Director View profile
  21. Alan Charles Stevens 1997-1998 Director View profile
  22. Michael John Hutchison 1997-2001 Director View profile
  23. David John Courtley 1997-1998 Director View profile
  24. Robin Turner Shelton 1997-1998 Director View profile
  25. Roger Malcolm Westwood 1997-2005 Director View profile
  26. Christopher Howard Garside 1997-1997 Director View profile
  27. Martin David Forrest 1997-1997 Director View profile
  28. Paul Richard Charles Gray 1996-1997 Director View profile
  29. Lee Palmer 1996-1997 Director View profile
  30. Martin Hansford 1996-1997 Director View profile
  31. Vaughan Jenkins 1996-1998 Director View profile
  32. Graeme Nicholas Simms 1996-1998 Director View profile
  33. Nigel Mark Taylor 1996-1996 Director View profile
  34. Sharon Jane Crosland 2019-2023 Secretary View profile
  35. Ceri Joanne Charles Young 2016-2019 Secretary View profile
  36. Peter Kenneth Swabey 2013-2013 Secretary View profile
  37. Sharon Anne Atherton 2007-2013 Secretary View profile
  38. Peter Charles Stahelin 2006-2007 Secretary View profile
  39. James Anthony Salter 2005-2006 Secretary View profile
  40. Keith John Burgess 2000-2005 Secretary View profile
  41. Nigel Bell 1999-2000 Secretary View profile
  42. Peter Graham Howell 1999-1999 Secretary View profile
  43. Anthony Peter Dawe 1998-1999 Secretary View profile
  44. David Maitland Roy 1997-1998 Secretary View profile
  45. Neil Richard Palmer 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,000,000 total

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.

  • International Payment Services 2026 Buyer: Pension Protection Fund £1,000,000 2026-04-29 CPV 66115000 Source: Contracts Finder

    Service to facilitate the payment of overseas member benefits. Procured via LGPS Pensions Administration Operational Support Services Framework.

About

Incorporated
13/09/1996

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. Paymaster (1836) Limited is controlled by Equiniti Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equiniti Services Limited is controlled by Equiniti Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  6. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  7. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  8. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 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.

3 directors on the board

4.1y median 4.7y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03249700
Status
Active
Type
Private Limited Company
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