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Company · Welwyn Garden City

Paypoint PLC

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paypoint PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Guy Paul Cuthbert Parsons 2023-2024 Director View profile
  2. Alan Christopher Dale 2020-2023 Director View profile
  3. Patrick Vincent Headon 2019-2019 Director View profile
  4. Rachel Elizabeth Kentleton 2017-2020 Director View profile
  5. Gillian Carole Barr 2015-2024 Director View profile
  6. Neil Andrew Patrick Carson 2014-2017 Director View profile
  7. Warren Gordon Tucker 2014-2015 Director View profile
  8. Stephen Paul Rowley 2008-2016 Director View profile
  9. Eric Edward Anstee 2008-2015 Director View profile
  10. George William Eric David Earle 2004-2017 Director View profile
  11. Roger Nicholas Brownlow Wood 2004-2010 Director View profile
  12. Andrew Mackenzie Robb 2004-2014 Director View profile
  13. Kenneth Joseph Minton 2004-2008 Director View profile
  14. Kim Steele 2001-2004 Director View profile
  15. Mark Harvey Ayrton Astbury 2000-2004 Director View profile
  16. Mark Wiltshire 2000-2001 Director View profile
  17. Stephen John Bott 1999-2004 Director View profile
  18. Mark Richard Wilson 1999-2004 Director View profile
  19. David John Morrison 1999-2017 Director View profile
  20. Ian Alan Bull 1998-2004 Director View profile
  21. Timothy David Watkin Rees 1998-2018 Director View profile
  22. Peter William Harley Saxton 1998-2001 Director View profile
  23. William Patrick Murphy 1998-2004 Director View profile
  24. David Baxter Newlands 1998-2014 Director View profile
  25. Dominic Clamor Von Trotha Taylor 1998-2019 Director View profile
  26. David Collison 1998-1999 Director View profile
  27. Charles Arthur Paull 1998-1998 Director View profile
  28. Claire Elizabeth Sykes 1998-1998 Director View profile
  29. Norose Limited 1998-1998 Corporate-nominee-director View profile
  30. Brian Mclelland 2022-2023 Secretary View profile
  31. Sarah Carne 2019-2022 Secretary View profile
  32. Susan Catherine Court 1999-2019 Secretary View profile
  33. Shay Dinata Hanson 1999-1999 Secretary View profile
  34. Ian Paul Mcdougall 1998-1999 Secretary View profile
  35. Amanda Elizabeth Clifford 1998-1998 Secretary View profile
  36. Norton Rose Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £70,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Confirmation of Payee (CoP) and Payer Name Verification (PNV) Buyer: The Insolvency Service £70,000 2025-11-25 CPV 72000000 Source: Contracts Finder

    A service to validate and verify bank account details for payees to ensure they are accurate and correct.

  • The Provision of Electronic Payment Services Buyer: Procurement for Housing £0 2015-01-30 CPV 66170000 Source: Contracts Finder

    The purpose of this framework agreement is to provide Electronic Payment Services for Members of PfH who require a solution that enables their Clients to make payments such as rent, council tax, penalty charges, sundry debts, other bills an…

About

What it does
Other information technology service activities; Other business support service activities n.e.c.
Incorporated
15/06/1998
Registered office
Welwyn Garden City

Group

No further corporate or individual controller is recorded above Paypoint PLC on the PSC register - it appears to be the top of its group.

40 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.

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.

8 directors on the board

6.8y median 6.2y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 24Business services 14Finance 7Other services 5Tech and media 2Arts and leisure 1Education 1Manufacturing 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03581541
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
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