Caxton Payments Limited
Company 04610337 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Hooha Innovations LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04610337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Rupert Allan Lee-Browne British
significant influence or control - The Caxton Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rupert Allan Lee-Browne ceased British
right to appoint and remove directors
Officers (12)
- Bullock, Simon Charles Director · appointed 2026
- Bracken, Roger Justin Director · appointed 2025
- Peerless, Jane-Emma Director · appointed 2002
- LEE-Browne, Rupert Allan Director · appointed 2002
- Allen, Henry Anthony Former Director · appointed 2025 · resigned 2026
- Baron, Vanessa Katy Former Director · appointed 2023 · resigned 2026
- Price, Trevor Sheldon Former Director · appointed 2016 · resigned 2025
- Attwal, Hardeep Kaur Former Secretary · appointed 2014 · resigned 2016
- Alexander, Roger Keith Former Director · appointed 2012 · resigned 2024
- Cooke, Timothy Mirfield, Dr Former Director · appointed 2012 · resigned 2023
- Shearer, Anthony Presley Former Director · appointed 2006 · resigned 2011
- Hickman, James Former Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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