Paypoint Retail Solutions Limited
Company 04476269 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paypoint Network Limited 2 shared directors
- Paypoint Trust Managers Limited 2 shared directors
- Paypoint PLC 2 shared directors
- Paypoint Collections Limited 2 shared directors
- Event Payment Services Limited 2 shared directors
- Park Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04476269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2002 |
| Address | 1 THE BOULEVARD SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Paypoint Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
Show 15 former officers
- Brian Mclelland Secretary · appointed 2022 · resigned 2023
- Alan Christopher Dale Director · appointed 2020 · resigned 2023
- Sarah Carne Secretary · appointed 2019 · resigned 2022
- Patrick Vincent Headon Director · appointed 2019 · resigned 2019
- Rachel Elizabeth Kentleton Director · appointed 2017 · resigned 2020
- George William Eric David Earle Director · appointed 2004 · resigned 2017
- Ian Alan Bull Director · appointed 2002 · resigned 2004
- Mark Harvey Ayrton Astbury Director · appointed 2002 · resigned 2007
- David John Morrison Director · appointed 2002 · resigned 2004
- David Baxter Newlands Director · appointed 2002 · resigned 2004
- Dominic Clamor Von Trotha Taylor Director · appointed 2002 · resigned 2019
- Stephen John Bott Director · appointed 2002 · resigned 2004
- Timothy David Watkin Rees Director · appointed 2002 · resigned 2018
- Kim Steele Director · appointed 2002 · resigned 2004
- Susan Catherine Court Secretary · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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