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Company · Ipswich

PCI-PAL (U.K.) Limited

Other telecommunications activities

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

Network

The large node is PCI-PAL (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Thomas William Good 2017-2024 Director View profile
  2. Andrew Kevin Francombe 2016-2017 Director View profile
  3. Christopher Michael Fielding 2016-2022 Director View profile
  4. Jason Stuart Starr 2016-2025 Director View profile
  5. Geoffrey Forsyth 2011-2025 Director View profile
  6. William Alexander Catchpole 2011-2011 Director View profile
  7. Robert Stuart Mcwhinnie Gordon 2000-2016 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £1,703,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Telephone Payment Services Buyer: H M REVENUE & CUSTOMS £1,703,000 2026-02-05 CPV 72200000 Source: Contracts Finder

    Provision of Telephone Payment Services for the initial term of 21 months.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other telecommunications activities
Incorporated
30/03/2000
Registered office
Ipswich
Previous names
PCI-PAL Limited (until 03/10/2016)
Ipplus Nominees Limited (until 16/08/2011)
County Contact Nominees Limited (until 09/09/2010)

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.

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

Group

  1. PCI-PAL (U.K.) Limited is controlled by PCI-PAL PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PCI-PAL PLC.

3 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.

4 directors on the board

8.9y median 9.5y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
2
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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03960535
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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