Company
Bottomline Payment Services Limited
Bottomline Payment Services Limited is an active UK company (number 03986072), incorporated 2000, with 4 current directors including Julian Ross Chapman and Philip Auld. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Bottomline Payment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Jane Mary Ann Newman 2023-2024 View profile
- Danielle Sheer 2020-2020 View profile
- Jon Rushton 2017-2022 View profile
- Nigel Kevin Savory 2017-2021 View profile
- Paul Dharwar 2017-2023 View profile
- Joanne Louise Gibson 2008-2020 View profile
- Conrad Broadbent 2004-2018 View profile
- David Andrew Marsden 2002-2013 View profile
- John Charles Mcguire 2002-2006 View profile
- Martin John Morrin 2000-2015 View profile
- Jeanette Carol Woodall 2005-2019 View profile
- Camilla Jane Hughes-Hunt 2000-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £14,000 totalFrom 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.
-
Synergy Banking Intermediary - Confirmation of Payee
A Confirmation of Payee software product sourced via the CCS G-Cloud 14 RM1557.14. - Lot 2 Cloud Software Framework. Services include but shall not be limited to: Confirmation of Payee Contract Term 1 year with the option to extend by …
-
G Cloud 15
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
- Incorporated
- 04/05/2000
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.
- CJJ Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bottomline Payment Services Limited
is controlled by CJJ Investments LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CJJ Investments LTD
is controlled by Conrad Broadbent
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-04 · source: Companies House PSC register
Ultimately controlled by Conrad Broadbent.
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.
4 directors on the board
- Julian Ross Chapman Director · appointed 2024
- Philip Auld Director · appointed 2022
- Paul Fannon Director · appointed 2021
- Colin Paul Swain Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Philip Auld Director · appointed 2022
- Colin Paul Swain Director · appointed 2022
Portfolio (2)
- Julian Ross Chapman Director · appointed 2024
- Paul Fannon Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03986072
- 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