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Company

Epay Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Jason Craig Thompson 2011-2017 Director View profile
  2. Paul Martin Bartholomew-Keen 2010-2011 Director View profile
  3. Desmond Brian Acosta 2010-2012 Director View profile
  4. David John Hammond 2010-2017 Director View profile
  5. Charles Thomas Piper 2010-2011 Director View profile
  6. Nicholas Leo Andrew Kennett 2009-2010 Director View profile
  7. Jonathan Allen Fricker 2005-2022 Director View profile
  8. Andrew John Dellow 2005-2009 Director View profile
  9. Jamie Ian Robertson 2005-2010 Director View profile
  10. Jeffrey Brian Newman 2003-2005 Director View profile
  11. Milo Ian Bergman 2003-2009 Director View profile
  12. Michael Jay Brown 2003-2005 Director View profile
  13. Daniel Richard Henry 2003-2005 Director View profile
  14. Paul Simon Althasen 1999-2005 Director View profile
  15. John Alexander Gardiner 1999-2005 Director View profile
  16. Stephen Gregory Street 1999-1999 Director View profile
  17. David John Hammond 2010-2017 Secretary View profile
  18. Anthony John Treliving Westlake 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/01/1999
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.

3 directors on the board

11.2y median 8.7y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 2

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.

Sources

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

Record details
Company number
03695345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data