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Company

NEW Millennia Payroll Services Limited

NEW Millennia Payroll Services Limited is an active UK company (number 04254121), incorporated 2001, with 1 current director, Paul O'Rourke. Source: Companies House, updated 4th October 2026.

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

Network

The large node is NEW Millennia Payroll Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John Shore 2003-2004 Director View profile
  2. Donald Alexander Payne 2001-2019 Director View profile
  3. John Grice 2004-2011 Secretary View profile
  4. Wilfred Batchelor 2004-2005 Secretary View profile
  5. Philip David Osbourne 2004-2008 Secretary View profile
  6. Michael Gardner 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2001

Ownership

Owned by (4) 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.

  • Nicholas Ian Hynes
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-07-05
  • Paul O'Rourke
    25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-07-05 - confirmed: also a director of this company
  • Donald Alexander Payne ceased 2019-07-05
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • NEW Millennia Group Limited
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. NEW Millennia Payroll Services Limited is controlled by Nicholas Ian Hynes
    Evidence
    active 25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2019-07-05 · source: Companies House PSC register

Ultimately controlled by Nicholas Ian Hynes.

12 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.

Financials

Net assets
£797,636
Total assets
£927,976
Cash
£31,460
Employees
12
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£80,970

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 5Professional services 3Other services 1Property 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04254121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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