Company · Merseyside
Park Card Services Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Christopher Richard Thomas Paul 2024-2026 View profile
- Simon Coles 2024-2026 View profile
- Talha Ahmed 2023-2023 View profile
- Guy Paul Cuthbert Parsons 2022-2023 View profile
- Timothy Patrick Clancy 2018-2022 View profile
- John Sullivan O'Doherty 2018-2022 View profile
- Martin Richard Stewart 2009-2018 View profile
- Christopher Houghton 2001-2018 View profile
- Peter Robert Johnson 2000-2009 View profile
- Neil Alexander 1998-2001 View profile
- Alastair Gibson Kerr 1998-2000 View profile
- Brian Mclelland 2023-2023 View profile
- Gareth Vaughan Griffiths 2021-2022 View profile
- Park Group Secretaries LTD 1996-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 18/11/1996
- Registered office
- Merseyside
- Previous names
- Family Loans Limited (until 19/03/2009)
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.
- Appreciate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Park Card Services Limited
is controlled by Appreciate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Appreciate Limited
is controlled by Paypoint PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register
Ultimately controlled by Paypoint PLC.
40 other companies in this group
- I-Movo Limited
- Park Connect Limited
- Maximb2B LTD
- Paypoint Retail Solutions Limited
- Park Financial Services Limited
- Park Food (Warrington) Limited
- Park Direct Credit Limited
- Handling Solutions Limited
- Opal Loans Limited
- Agency Administration Limited
- Park Travel Service Limited
- High Street Vouchers Limited
- Paypoint Trust Managers Limited
- Paypoint Payment Services Limited
- Wirral Cold Store Limited
- The Perfect Hamper CO. Limited
- Family Hampers Limited
- I-Movo Holdings Limited
- Heritage Hampers LTD
- Family Christmas Savings Club Limited
- Country Christmas Savings Club Limited
- Park Retail Limited
- Cheshire Securities Limited
- Park Group Ltip Trustee Limited
- Brightdot Limited
- Park Group Secretaries Limited
- Paypoint Collections Limited
- Collect+ Brand Limited
- Paypoint Network Limited
- Park Group UK Limited
- Park Hamper Company Limited
- Park Christmas Savings Club Limited
- 10520701
- Cheshire Bank Limited
- Park Card Marketing Services Limited
- 13328135
- Park.COM Limited
- Appreciate Limited
- Park Premier Services Limited
- Paypoint PLC
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.
5 directors on the board
- David Robert Harding Director · appointed 2023
- Simon Phillip Birch Director · appointed 2024
- Lee Thomas Shannon Director · appointed 2026
- Julian Graham Coghlan Director · appointed 2023
- John Henry Pike Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Simon Phillip Birch Director · appointed 2024
- Lee Thomas Shannon Director · appointed 2026
- John Henry Pike Director · appointed 2026
Portfolio (2)
- David Robert Harding Director · appointed 2023
- Julian Graham Coghlan Director · appointed 2023
Left in the last 12 months
- Simon Coles Director · appointed 2024 · resigned 2026
- Christopher Richard Thomas Paul Director · appointed 2024 · resigned 2026
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
- 03280082
- 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.
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