Paypoint Collections Limited
Company 03581551 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.
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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.
2 directors on the board
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
4.7y median 4.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- Nicholas Winston Braid Wiles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paypoint Network Limited 2 shared directors
- Paypoint Trust Managers Limited 2 shared directors
- Paypoint PLC 2 shared directors
- Paypoint Retail Solutions Limited 2 shared directors
- Event Payment Services Limited 2 shared directors
Connected through a shared director
- Park Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03581551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1998 |
| Address | 1 THE BOULEVARD, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (27)
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
Show 25 former officers
- 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
- Mark Harvey Ayrton Astbury Director · appointed 2004 · resigned 2007
- George William Eric David Earle Director · appointed 2004 · resigned 2017
- David John Morrison Director · appointed 2002 · resigned 2004
- Kim Steele Director · appointed 2001 · 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
- Ian Alan Bull Director · appointed 1998 · resigned 2004
- Timothy David Watkin Rees Director · appointed 1998 · resigned 2018
- David Baxter Newlands Director · appointed 1998 · resigned 2004
- Dominic Clamor Von Trotha Taylor Director · appointed 1998 · resigned 2019
- Peter William Harley Saxton Director · appointed 1998 · resigned 2001
- 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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