Company · Welwyn Garden City
I-Movo Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Niamh Margaret Young 2022-2026 View profile
- Alan Christopher Dale 2020-2023 View profile
- Nicholas Winston Braid Wiles 2020-2021 View profile
- Lewis James Alcraft 2020-2021 View profile
- Anne Marie Conaty 2020-2026 View profile
- Daniel Vant 2020-2024 View profile
- Michael Anthony Altendorf 2020-2020 View profile
- David Turner-Tymm 2003-2024 View profile
- Richard Norman Thwaite 2003-2020 View profile
- Brian Mclelland 2022-2023 View profile
- Sarah Carne 2020-2022 View profile
- Alan Michael Griffin 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/08/2003
- Registered office
- Welwyn Garden City
- Previous names
- I-Movo Limited (until 19/01/2011)
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 2020-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- I-Movo Holdings Limited
is controlled by Paypoint PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 · source: Companies House PSC register
Ultimately controlled by Paypoint PLC.
40 other companies in this group
- I-Movo Limited
- Park Connect Limited
- Maximb2B LTD
- Paypoint Retail Solutions Limited
- 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
- 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
- Christopher Richard Thomas Paul Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2023
- Christopher Richard Thomas Paul Director · appointed 2020
Left in the last 12 months
- Niamh Margaret Young Director · appointed 2022 · resigned 2026
- Anne Marie Conaty Director · appointed 2020 · resigned 2026
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
- 04877651
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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