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Company · Reading

Payroll Business Solutions Limited

Data processing, hosting and related activities

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

Network

The large node is Payroll Business Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Tracy Ellison 2022-2023 Director View profile
  2. David James Burns 2022-2023 Director View profile
  3. Raymond Phillip Berry 2021-2026 Director View profile
  4. Christopher Graham Berry 2019-2023 Director View profile
  5. Allan James Oehlers 2019-2022 Director View profile
  6. Graeme Nicholas Scott 2019-2021 Director View profile
  7. Dr Mikhail Alexandrovich Polianskiy 1998-2019 Director View profile
  8. Michael Andrew Kelly 1998-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities
Incorporated
22/09/1998
Registered office
Reading

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.

Group

  1. Payroll Business Solutions Limited is controlled by Ciphr Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  2. Ciphr Group Limited is controlled by Ciphr Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-15 · source: Companies House PSC register
  3. Ciphr Holdings Limited is controlled by Christopher Graham Berry
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-09-22, ceased 2020-12-18 · source: Companies House PSC register

Ultimately controlled by Christopher Graham Berry.

5 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

1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 22Finance 10Professional services 8Dormant 4

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
03638851
Status
Active
Type
Private 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.

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