Company · Swindon
Prepay Technologies Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Damien Gabriel PerillatDirector · since 2024
- Rehana MithaDirector · since 2024
- Claire Marie Agnes Tirel-GanditDirector · since 2024
- Philip John AthertonDirector · since 2024
- Andrea KellerDirector · since 2023
- Philippe Marc Francis Relland-BernardDirector · since 2019
- Maria Matina BalatsouSecretary · since 2023
Previous officers 49
- Patrick Robert Higgins 2022-2023 View profile
- Gilles Andre Coccoli 2022-2024 View profile
- Patrick Marie Joseph Rouvillois 2020-2021 View profile
- Marcia Phaedra Clay 2019-2022 View profile
- Roberto Tittarelli 2019-2019 View profile
- Paul-Henri Marie Motel 2018-2024 View profile
- Eimear Bernice Creaven 2018-2023 View profile
- Peter Heinrich Bakenecker 2017-2018 View profile
- Elie Marie Gregoire Du Pre De Saint Maur 2016-2020 View profile
- Dr Andrew James Buckley 2015-2019 View profile
- David Daniel Francois Dechamps 2015-2017 View profile
- Marc FrançOis André Divay 2014-2019 View profile
- Matthieu RéMy Pierre TroublÉ 2014-2018 View profile
- Antoine Jacques Alexandre Dumurgier 2013-2016 View profile
- Mark Oliver Dillon 2013-2014 View profile
- Matthew Louis Lanford 2013-2014 View profile
- Guillaume Yves Arnaud Bourget 2013-2014 View profile
- StéPhane Louis Eard 2012-2013 View profile
- Gaetano Carboni 2011-2013 View profile
- Vincent Toche 2010-2012 View profile
- Deborah Christine Doyle 2010-2015 View profile
- Alfredo Gangotena 2009-2010 View profile
- Herve Kergoat 2009-2010 View profile
- Garry Michael Comley 2007-2021 View profile
- Laurent Marie Delmas 2007-2009 View profile
- Serge Ragozin 2007-2009 View profile
- Philippe Charles Bertinchamps 2007-2010 View profile
- Olivier Granet 2007-2009 View profile
- Jean Marc Loustalet 2007-2009 View profile
- Wendy Taylor 2007-2007 View profile
- Stephen Frederick Smith 2006-2007 View profile
- Raymond Cantrille Brash 2005-2022 View profile
- Christopher Alan Reddish 2004-2005 View profile
- James Robert Potts 2003-2007 View profile
- Sharon Lowrie 2002-2004 View profile
- Herve Jean Francois Defforey 2002-2007 View profile
- Michael Canniffe 2001-2002 View profile
- Marie O Riordan 2000-2001 View profile
- Pierre Louis Auguste Morin 2000-2002 View profile
- Edward Brian Nott 2000-2001 View profile
- Laurent Pierre Marie Raoul Edmond Laffy 2000-2007 View profile
- Roger Keith Alexander 2000-2007 View profile
- Norbert Furnion 2000-2000 View profile
- Alexander John Bates 2000-2000 View profile
- Philippe Jean Marie Raymond Dufour 2000-2011 View profile
- Julian Alastair Brand 2014-2023 View profile
- Michelle Josephine Wainhouse 2011-2014 View profile
- Elise Saday 2008-2008 View profile
- Marc Watkins 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/06/2000
- Registered office
- Swindon
Group
No further corporate or individual controller is recorded above Prepay Technologies Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
6 directors on the board
- Philippe Marc Francis Relland-Bernard Director · appointed 2019
- Philip John Atherton Director · appointed 2024
- Rehana Mitha Director · appointed 2024
- Damien Gabriel Perillat Director · appointed 2024
- Claire Marie Agnes Tirel-Gandit Director · appointed 2024
- Andrea Keller Director · appointed 2023
Directors past 6 years
- Philippe Marc Francis Relland-Bernard Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Damien Gabriel Perillat Director · appointed 2024
- Andrea Keller Director · appointed 2023
Portfolio (4)
- Philippe Marc Francis Relland-Bernard Director · appointed 2019
- Philip John Atherton Director · appointed 2024
- Rehana Mitha Director · appointed 2024
- Claire Marie Agnes Tirel-Gandit Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04008083
- 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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