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Governance Register

Company · Welwyn Garden City

Paypoint Collections Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 25

  1. Alan Christopher Dale 2020-2023 Director View profile
  2. Patrick Vincent Headon 2019-2019 Director View profile
  3. Rachel Elizabeth Kentleton 2017-2020 Director View profile
  4. Mark Harvey Ayrton Astbury 2004-2007 Director View profile
  5. George William Eric David Earle 2004-2017 Director View profile
  6. David John Morrison 2002-2004 Director View profile
  7. Kim Steele 2001-2004 Director View profile
  8. Mark Wiltshire 2000-2001 Director View profile
  9. Stephen John Bott 1999-2004 Director View profile
  10. Ian Alan Bull 1998-2004 Director View profile
  11. Timothy David Watkin Rees 1998-2018 Director View profile
  12. David Baxter Newlands 1998-2004 Director View profile
  13. Dominic Clamor Von Trotha Taylor 1998-2019 Director View profile
  14. Peter William Harley Saxton 1998-2001 Director View profile
  15. David Collison 1998-1999 Director View profile
  16. Charles Arthur Paull 1998-1998 Director View profile
  17. Claire Elizabeth Sykes 1998-1998 Director View profile
  18. Norose Limited 1998-1998 Corporate-nominee-director View profile
  19. Brian Mclelland 2022-2023 Secretary View profile
  20. Sarah Carne 2019-2022 Secretary View profile
  21. Susan Catherine Court 1999-2019 Secretary View profile
  22. Shay Dinata Hanson 1999-1999 Secretary View profile
  23. Ian Paul Mcdougall 1998-1999 Secretary View profile
  24. Amanda Elizabeth Clifford 1998-1998 Secretary View profile
  25. Norton Rose Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

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

Ownership

Owned by (1) 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.

  • Paypoint PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Paypoint Collections Limited is controlled by Paypoint PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paypoint PLC.

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.

2 directors on the board

4.7y median 4.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 18Business services 11Finance 6Other services 5Tech and media 4Arts and leisure 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.

Sources

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

Record details
Company number
03581551
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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