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Paystream Secretarial Limited

Paystream Secretarial Limited is an active UK company (number 04642550), incorporated 2003, with 3 current directors including Anthony Stephen Hodkinson and Andrew Leslie Cleal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Robert Michael Green 2006-2007 Director View profile
  2. Paul Malley 2006-2023 Director View profile
  3. Julian Alistair Ball 2006-2023 Director View profile
  4. John Whelan 2006-2009 Director View profile
  5. Julie Dawne Thom 2004-2006 Director View profile
  6. Clare Baker 2015-2024 Secretary View profile
  7. Davina Anne Heap 2011-2015 Secretary View profile
  8. Alison Louise Cummings 2009-2011 Secretary View profile
  9. Nicholas Craig Seatree 2007-2011 Secretary View profile
  10. David Morrisey 2003-2006 Secretary View profile
  11. Simon James Breen 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2003

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.

Group

  1. Paystream Secretarial Limited is controlled by Paystream MY MAX Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Paystream MY MAX Holdings Limited is controlled by Paul Malley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-05-01 · source: Companies House PSC register

Ultimately controlled by Paul Malley.

11 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
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

5.7y median 3.6y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 15Finance 7Tech and media 5Dormant 3Property 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.

Sources

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

Record details
Company number
04642550
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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