3C Payment UK LTD

Company 03257901 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

2 directors on the board

David Kelly Director · appointed 2023
Herron, David Lincoln, Mr. Director · appointed 2023

2.9y median 2.9y

average tenure

3.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

David Kelly Director · appointed 2023
Herron, David Lincoln, Mr. Director · appointed 2023

also govern a charity

left in the last 12 months

Company details

Number	03257901
Status	Active
Type	Private Limited Company
Incorporated	02/10/1996
Address	4TH FLOOR, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

Franklin UK Bidco Limited
75-100% shares, 75-100% voting · notified 2020-07-31

Officers (36)

David Kelly Director · appointed 2023
Herron, David Lincoln, Mr. Director · appointed 2023

Show 34 former officers

Julien Richard Director · appointed 2021 · resigned 2022
Stephen Patrick O'Donovan Director · appointed 2020 · resigned 2023
Emma Kelly Director · appointed 2020 · resigned 2021
Timothy Goodwin Director · appointed 2016 · resigned 2023
Christian De Biasio Secretary · appointed 2016 · resigned 2020
Thomas Mirko Oberholzer Secretary · appointed 2007 · resigned 2016
Felix Georg Aeschlimann Director · appointed 2007 · resigned 2012
Ursula Claudia La Roche-Ender Director · appointed 2007 · resigned 2010
Simon George Wellden Secretary · appointed 2007 · resigned 2007
Michele Ferraris Director · appointed 2007 · resigned 2020
Nabi Ahmed Mer Secretary · appointed 2006 · resigned 2007
Nouman Ahmed Hashmi Director · appointed 2006 · resigned 2007
Michael Balzer Director · appointed 2005 · resigned 2007
Tele2 UK Services Limited Corporate-secretary · appointed 2005 · resigned 2006
Zivoder, Alex, Dr Director · appointed 2003 · resigned 2005
Peter Scrope Director · appointed 2002 · resigned 2006
Michael Walters Secretary · appointed 2001 · resigned 2005
Lars Johan Jarnheimer Director · appointed 2000 · resigned 2003
Jean Claude Bintz Director · appointed 2000 · resigned 2003
Mattias Gadd Director · appointed 1999 · resigned 1999
Magnus Mandersson Director · appointed 1998 · resigned 2002
Jacques Emile Ruckert Director · appointed 1998 · resigned 1999
Jean Pierre Fernando Mondloch Director · appointed 1998 · resigned 1998
Miles Kinnersley Director · appointed 1998 · resigned 2001
Alain Nicolas Roger Peigneux Director · appointed 1998 · resigned 1998
Pierre Carras Director · appointed 1998 · resigned 1998
Woitrin Didier Director · appointed 1997 · resigned 1998
Christopher John Chapman Secretary · appointed 1997 · resigned 2001
Michael Van Moer Director · appointed 1997 · resigned 1998
Philippe Scheppers Director · appointed 1997 · resigned 1998
Gisela Tolstoy Director · appointed 1997 · resigned 1997
Hugo Mahieu Secretary · appointed 1997 · resigned 1997
Legist Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1997
Legist Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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