PAY360 Limited

Company 03539217 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.

directors on the board

3.6y median 3.6y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 127Finance 33Tech and media 32Business services 10

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

Armstrong Consultants Limited 3 shared directors
Prospectsoft Limited 3 shared directors
Access Paysuite LTD 3 shared directors
HAS Technology Limited 3 shared directors
Dutysheet Limited 3 shared directors
Oysta Technology LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03539217
Status	Active
Type	Private Limited Company
Incorporated	01/04/1998
Address	ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62090 - Other information technology service activities63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Access Paysuite Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Capita Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Brown, Adam John Witherow Director · appointed 2022
Audis, Michael James Director · appointed 2022
Armstrong Bayne, Christopher Andrew Director · appointed 2022
Dunlop, Andrea Maria Former Director · appointed 2022 · resigned 2024
Dunn, Christopher, Director Former Director · appointed 2021 · resigned 2022
Timlin, Andrew James Former Director · appointed 2020 · resigned 2021
Ferry, Stephen Robert Former Director · appointed 2018 · resigned 2022
Cowan, James Former Director · appointed 2017 · resigned 2021
Baker, Christopher Francis Henry Former Director · appointed 2016 · resigned 2021
Mcbrinn, William Stephen Former Director · appointed 2016 · resigned 2017
Rodgerson, Craig Hilton Former Director · appointed 2016 · resigned 2016
Radford, Jamie Leigh Former Director · appointed 2016 · resigned 2016
Maynard, Stefan John Former Director · appointed 2016 · resigned 2020
Lockie, David James Former Director · appointed 2016 · resigned 2018
Capita Corporate Director Limited Former Corporate-director · appointed 2016 · resigned 2022
Watkin Rees, Timothy David Former Director · appointed 2007 · resigned 2016
VON Trotha Taylor, Dominic Clamor Former Director · appointed 2007 · resigned 2016
Court, Susan Catherine Former Secretary · appointed 2007 · resigned 2016
Earle, George William Eric David Former Director · appointed 2007 · resigned 2016
Newby, Charles Derek Former Director · appointed 2006 · resigned 2007
Hunt, Garry Edward, Prof Former Director · appointed 2006 · resigned 2007
Stevens, Alison Mary Former Secretary · appointed 2003 · resigned 2006
Dipple, Christopher William Former Director · appointed 2000 · resigned 2007
Spencer-Hopkins, Nicola Aimee Former Secretary · appointed 1998 · resigned 2000
Feingold, Mark Richard Walton Former Secretary · appointed 1998 · resigned 2007
Feingold, Kim-Joeie Walton Former Secretary · appointed 1998 · resigned 1998

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

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