Company Liquidation
Payment Solutions LTD
Payment Solutions LTD is a UK company (number 03493808, status: liquidation), incorporated 1998, with 1 current director, Adam John Witherow Brown. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Payment Solutions LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- Michael James Audis 2021-2024 View profile
- Christopher Andrew Armstrong Bayne 2021-2024 View profile
- Paul John Stephens 2021-2021 View profile
- Dr Gavin John Scruby 2016-2021 View profile
- Dr Jonathan Mark Hargrave 2014-2015 View profile
- Malcolm Keith Hughes 2011-2021 View profile
- Steven James Drewett 2011-2014 View profile
- Sara Jane Jones 2011-2021 View profile
- Terence Christopher Jones 1998-2021 View profile
- Paula Downey Jones 2016-2021 View profile
- Rhys Daniel 2006-2016 View profile
- Sara Jane Jones 2001-2006 View profile
- Rhys Daniel 2001-2001 View profile
- Sara Jane Jones 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1998
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.
- Sara Jane Jones ceased 2021-09-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-11 - confirmed: also a director of this company - Access Paysuite LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-08 - Access UK LTD ceased 2022-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Group
- Payment Solutions LTD
is controlled by Sara Jane Jones
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-09-11, ceased 2021-09-09 · source: Companies House PSC register
Ultimately controlled by Sara Jane Jones.
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.
1 directors on the board
- Adam John Witherow Brown Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03493808
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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