Network
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Who leads it
Previous officers 23
- Andrea Maria Dunlop 2022-2024 View profile
- Dunn, Christopher, Director 2021-2022 View profile
- Andrew James Timlin 2020-2021 View profile
- Stephen Robert Ferry 2018-2022 View profile
- James Cowan 2017-2021 View profile
- Christopher Francis Henry Baker 2016-2021 View profile
- William Stephen Mcbrinn 2016-2017 View profile
- Craig Hilton Rodgerson 2016-2016 View profile
- Jamie Leigh Radford 2016-2016 View profile
- Stefan John Maynard 2016-2020 View profile
- David James Lockie 2016-2018 View profile
- Capita Corporate Director Limited 2016-2022 View profile
- Timothy David Watkin Rees 2007-2016 View profile
- Dominic Clamor Von Trotha Taylor 2007-2016 View profile
- George William Eric David Earle 2007-2016 View profile
- Charles Derek Newby 2006-2007 View profile
- Prof Garry Edward Hunt 2006-2007 View profile
- Christopher William Dipple 2000-2007 View profile
- Susan Catherine Court 2007-2016 View profile
- Alison Mary Stevens 2003-2006 View profile
- Nicola Aimee Spencer-Hopkins 1998-2000 View profile
- Mark Richard Walton Feingold 1998-2007 View profile
- Kim-Joeie Walton Feingold 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1998
Ownership
Owned by (2) 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.
- Access Paysuite LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Capita Holdings Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PAY360 Limited
is controlled by Access Paysuite LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register - Access Paysuite LTD
is controlled by Anthony Mitchell Stalsberg
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-20, ceased 2019-06-19 · source: Companies House PSC register
Ultimately controlled by Anthony Mitchell Stalsberg.
2 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.
Financials
- Net assets
- £39,972,420
- Total assets
- £39,972,420
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Adam John Witherow Brown Director · appointed 2022
- Michael James Audis Director · appointed 2022
- Christopher Andrew Armstrong Bayne Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Adam John Witherow Brown Director · appointed 2022
- Michael James Audis Director · appointed 2022
- Christopher Andrew Armstrong Bayne Director · appointed 2022
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
- 03539217
- 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