Epay Limited
Company 03695345 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.
3 directors on the board
- Rick Weller Director · appointed 2005
- Gabrielle Claire Braham Director · appointed 2022
- Nigel Robert Stephenson Director · appointed 2017
Directors past 6 years
- Rick Weller Director · appointed 2005
- Nigel Robert Stephenson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Gabrielle Claire Braham Director · appointed 2022
- Nigel Robert Stephenson Director · appointed 2017
Portfolio (1)
- Rick Weller Director · appointed 2005
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.
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 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.
Connected through a shared director
- Euronet 360 Finance Limited 1 shared director
- Euronet Payment Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03695345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1999 |
| Address | KINGFISHER HOUSE, 2 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Euronet Worldwide, Inc
significant influence or control
Officers (21)
- Gabrielle Claire Braham Director · appointed 2022
- Nigel Robert Stephenson Director · appointed 2017
- Rick Weller Director · appointed 2005
Show 18 former officers
- Thompson, Jason Craig, Mr. Director · appointed 2011 · resigned 2017
- Paul Martin Bartholomew-Keen Director · appointed 2010 · resigned 2011
- Desmond Brian Acosta Director · appointed 2010 · resigned 2012
- David John Hammond Secretary · appointed 2010 · resigned 2017
- David John Hammond Director · appointed 2010 · resigned 2017
- Charles Thomas Piper Director · appointed 2010 · resigned 2011
- Nicholas Leo Andrew Kennett Director · appointed 2009 · resigned 2010
- Jonathan Allen Fricker Director · appointed 2005 · resigned 2022
- Andrew John Dellow Director · appointed 2005 · resigned 2009
- Jamie Ian Robertson Director · appointed 2005 · resigned 2010
- Jeffrey Brian Newman Director · appointed 2003 · resigned 2005
- Milo Ian Bergman Director · appointed 2003 · resigned 2009
- Michael Jay Brown Director · appointed 2003 · resigned 2005
- Daniel Richard Henry Director · appointed 2003 · resigned 2005
- Anthony John Treliving Westlake Secretary · appointed 1999 · resigned 2010
- Paul Simon Althasen Director · appointed 1999 · resigned 2005
- John Alexander Gardiner Director · appointed 1999 · resigned 2005
- Stephen Gregory Street Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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