Paypoint PLC
Company 03581541 Active
Connected board network
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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
4
directors past 6 years
2 vs 6 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paypoint Network Limited 2 shared directors
- Paypoint Trust Managers Limited 2 shared directors
- Paypoint Collections Limited 2 shared directors
- Paypoint Retail Solutions Limited 2 shared directors
- Event Payment Services Limited 2 shared directors
- Halma Public Limited Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03581541 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/06/1998 |
| Address | 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
62090 - Other information technology service activities82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Manasi Prakash Bhalerao Director · appointed 2026
- Thi Nhuoc Lan Tu Director · appointed 2024
- David Robert Harding Director · appointed 2023
- Rosemary Jean Shapland Director · appointed 2020
- Ben Wishart Director · appointed 2019
- Rakesh Sharma Director · appointed 2017
- Giles Francis Bertram Kerr Director · appointed 2015
- Nicholas Winston Braid Wiles Director · appointed 2009
Show 36 former officers
- Guy Paul Cuthbert Parsons Director · appointed 2023 · resigned 2024
- Brian Mclelland Secretary · appointed 2022 · resigned 2023
- Alan Christopher Dale Director · appointed 2020 · resigned 2023
- Sarah Carne Secretary · appointed 2019 · resigned 2022
- Patrick Vincent Headon Director · appointed 2019 · resigned 2019
- Rachel Elizabeth Kentleton Director · appointed 2017 · resigned 2020
- Gillian Carole Barr Director · appointed 2015 · resigned 2024
- Neil Andrew Patrick Carson Director · appointed 2014 · resigned 2017
- Warren Gordon Tucker Director · appointed 2014 · resigned 2015
- Rowley, Stephen Paul, Mr. Director · appointed 2008 · resigned 2016
- Eric Edward Anstee Director · appointed 2008 · resigned 2015
- George William Eric David Earle Director · appointed 2004 · resigned 2017
- Roger Nicholas Brownlow Wood Director · appointed 2004 · resigned 2010
- Andrew Mackenzie Robb Director · appointed 2004 · resigned 2014
- Kenneth Joseph Minton Director · appointed 2004 · resigned 2008
- Kim Steele Director · appointed 2001 · resigned 2004
- Mark Harvey Ayrton Astbury Director · appointed 2000 · resigned 2004
- Mark Wiltshire Director · appointed 2000 · resigned 2001
- Susan Catherine Court Secretary · appointed 1999 · resigned 2019
- Stephen John Bott Director · appointed 1999 · resigned 2004
- Shay Dinata Hanson Secretary · appointed 1999 · resigned 1999
- Mark Richard Wilson Director · appointed 1999 · resigned 2004
- David John Morrison Director · appointed 1999 · resigned 2017
- Ian Alan Bull Director · appointed 1998 · resigned 2004
- Timothy David Watkin Rees Director · appointed 1998 · resigned 2018
- Peter William Harley Saxton Director · appointed 1998 · resigned 2001
- William Patrick Murphy Director · appointed 1998 · resigned 2004
- David Baxter Newlands Director · appointed 1998 · resigned 2014
- Dominic Clamor Von Trotha Taylor Director · appointed 1998 · resigned 2019
- David Collison Director · appointed 1998 · resigned 1999
- Charles Arthur Paull Director · appointed 1998 · resigned 1998
- Mcdougall, Ian Paul, Mr. Secretary · appointed 1998 · resigned 1999
- Amanda Elizabeth Clifford Secretary · appointed 1998 · resigned 1998
- Claire Elizabeth Sykes Director · appointed 1998 · resigned 1998
- Norose Limited Corporate-nominee-director · appointed 1998 · resigned 1998
- Norton Rose Limited Corporate-nominee-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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