The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prepay Technologies Limited

Company 04008083 Active

Connected board network

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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

3y median 2.1y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Business services 4Professional services 2Other services 1

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.

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.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number04008083
StatusActive
TypePrivate Limited Company
Incorporated05/06/2000
Address4TH FLOOR, STATION SQUARE, 1 GLOUCESTER STREET, SWINDON, SN1 1GW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

  • Gameo Sas
    ownership of shares 75-100% voting rights 75-100%
  • Edenred Se
    significant influence or control
  • Edenred (Uk Group) Limited ceased 2024
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control
  • Mastercard Europe Sa ceased 2023
    ownership of shares 25-50% voting rights 25-50%
  • Edenred Sa ceased 2024
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Prepay Group Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Officers (56)

Show 49 former officers

Directors and officers on the Companies House record, current and former.

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