Company · Hertfordshire
Paypoint Retail Solutions 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
Previous officers 15
- Alan Christopher Dale 2020-2023 View profile
- Patrick Vincent Headon 2019-2019 View profile
- Rachel Elizabeth Kentleton 2017-2020 View profile
- George William Eric David Earle 2004-2017 View profile
- Ian Alan Bull 2002-2004 View profile
- Mark Harvey Ayrton Astbury 2002-2007 View profile
- David John Morrison 2002-2004 View profile
- David Baxter Newlands 2002-2004 View profile
- Dominic Clamor Von Trotha Taylor 2002-2019 View profile
- Stephen John Bott 2002-2004 View profile
- Timothy David Watkin Rees 2002-2018 View profile
- Kim Steele 2002-2004 View profile
- Brian Mclelland 2022-2023 View profile
- Sarah Carne 2019-2022 View profile
- Susan Catherine Court 2002-2019 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
- 03/07/2002
- Registered office
- Hertfordshire
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.
- Paypoint PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Paypoint Retail Solutions Limited
is controlled by Paypoint PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paypoint PLC.
40 other companies in this group
- I-Movo Limited
- Park Connect Limited
- Maximb2B LTD
- Park Financial Services Limited
- Park Card Services Limited
- Park Food (Warrington) Limited
- Park Direct Credit Limited
- Handling Solutions Limited
- Opal Loans Limited
- Agency Administration Limited
- Park Travel Service Limited
- High Street Vouchers Limited
- Paypoint Trust Managers Limited
- Paypoint Payment Services Limited
- Wirral Cold Store Limited
- The Perfect Hamper CO. Limited
- Family Hampers Limited
- I-Movo Holdings Limited
- Heritage Hampers LTD
- Family Christmas Savings Club Limited
- Country Christmas Savings Club Limited
- Park Retail Limited
- Cheshire Securities Limited
- Park Group Ltip Trustee Limited
- Brightdot Limited
- Park Group Secretaries Limited
- Paypoint Collections Limited
- Collect+ Brand Limited
- Paypoint Network Limited
- Park Group UK Limited
- Park Hamper Company Limited
- Park Christmas Savings Club Limited
- 10520701
- Cheshire Bank Limited
- Park Card Marketing Services Limited
- 13328135
- Park.COM Limited
- Appreciate Limited
- Park Premier Services Limited
- Paypoint PLC
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.
2 directors on the board
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
Directors past 6 years
- Nicholas Winston Braid Wiles Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2023
- Nicholas Winston Braid Wiles Director · appointed 2019
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
- 04476269
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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