Bacs Payment Schemes Limited
Company 04961302 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
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.
Professional services 8Finance 7Business services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Payments Administration Limited 2 shared directors
- Cheque and Credit Clearing Company Limited 2 shared directors
- Faster Payments Scheme Limited 2 shared directors
- National Payment System Operator Limited 2 shared directors
- PAY LTD 2 shared directors
- Npso Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04961302 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/11/2003 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- PAY.UK Limited
75-100% voting · notified 2018-04-30
Officers (125)
- Michael John Ellis Director · appointed 2022
- David Francis Pitt Director · appointed 2021
Show 98 former officers
- Matthew Paul Hunt Director · appointed 2021 · resigned 2022
- Richard Charles Anderson Director · appointed 2018 · resigned 2021
- Christine Hilary Ashton Director · appointed 2018 · resigned 2021
- Julian Richard Sawyer Director · appointed 2018 · resigned 2018
- Thomas Stuart Bailey Director · appointed 2018 · resigned 2018
- Vicki Louise Hassan Director · appointed 2017 · resigned 2018
- Resat Bilgin Director · appointed 2017 · resigned 2018
- Katherine Julie Lennon Director · appointed 2017 · resigned 2018
- David Jonathan Malley Director · appointed 2017 · resigned 2018
- Ian Michael Smith Director · appointed 2017 · resigned 2018
- Stephen John Pike Director · appointed 2017 · resigned 2017
- James Walker Pettigrew Director · appointed 2017 · resigned 2018
- Liam Curran Director · appointed 2017 · resigned 2017
- Joanne Louise Kenrick Director · appointed 2016 · resigned 2018
- James Meyrick Director · appointed 2016 · resigned 2018
- Hilary Claire Plattern Director · appointed 2016 · resigned 2018
- Damian Andrew Pettit Director · appointed 2016 · resigned 2017
- Gerard Burns Director · appointed 2015 · resigned 2018
- Nathan Sheppard Director · appointed 2015 · resigned 2018
- Mark Nalder Director · appointed 2015 · resigned 2018
- White, Robert, General Manager Director · appointed 2015 · resigned 2018
- Elizabeth Jayne Cooper Director · appointed 2015 · resigned 2018
- Martin David Henry Director · appointed 2015 · resigned 2018
- Jane Alison Barber Director · appointed 2015 · resigned 2016
- Melanie Martin Director · appointed 2015 · resigned 2018
- Shirley Long Director · appointed 2014 · resigned 2016
- John Walsh Director · appointed 2014 · resigned 2018
- Susan Ann Yarham Director · appointed 2014 · resigned 2018
- Tervor Hugh Lightowler Director · appointed 2014 · resigned 2014
- Graeme John Donald Director · appointed 2014 · resigned 2018
- Jonathan Philip Otto Benz Director · appointed 2013 · resigned 2017
- Alan Duff Director · appointed 2013 · resigned 2018
- Ailsa Elizabeth Beaton Director · appointed 2013 · resigned 2018
- David Rigney Director · appointed 2013 · resigned 2018
- Martin Mcgovern Director · appointed 2013 · resigned 2014
- Elizabeth Murray Director · appointed 2013 · resigned 2014
- Sarah De Bunsen Director · appointed 2013 · resigned 2015
- Andrew David Grice Director · appointed 2013 · resigned 2015
- Imran Ali Director · appointed 2012 · resigned 2015
- Matthew Hunt Director · appointed 2012 · resigned 2013
- Alison Elworthy Director · appointed 2012 · resigned 2015
- Gordon William Soutar Director · appointed 2012 · resigned 2013
- Brian Edward Brodie Director · appointed 2012 · resigned 2012
- Martin Clark Director · appointed 2012 · resigned 2014
- Anupam Sinha Director · appointed 2011 · resigned 2015
- Jonathan Michael Kennedy Director · appointed 2011 · resigned 2012
- Catherine Patterson Director · appointed 2011 · resigned 2018
- Joseph Vincent Mcknight Director · appointed 2010 · resigned 2013
- Nicholas Peter Crossland Director · appointed 2010 · resigned 2011
- Steven Shilling Director · appointed 2010 · resigned 2011
- Anne Carol Trolland Director · appointed 2010 · resigned 2018
- Nicola D'Arcy Director · appointed 2010 · resigned 2011
- Robert White Director · appointed 2010 · resigned 2015
- Gordon Andrew Reddie Director · appointed 2010 · resigned 2012
- Douglas Anthony William Belmore Director · appointed 2010 · resigned 2018
- UK Payments Administration Limited Corporate-secretary · appointed 2009 · resigned 2020
- John Francis Leather Director · appointed 2009 · resigned 2010
- Caroline Anne Tose Director · appointed 2009 · resigned 2012
- Richard Connor Finch Director · appointed 2009 · resigned 2010
- Valerie Ann Hawkins Director · appointed 2009 · resigned 2010
- Hazel Clair Webberley Director · appointed 2008 · resigned 2009
- M & R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- David George Sanders Director · appointed 2008 · resigned 2016
- David Neil Bradley Director · appointed 2008 · resigned 2009
- Peter Bottomley Director · appointed 2008 · resigned 2009
- Edwina Jane Kidd Director · appointed 2008 · resigned 2009
- Anupam Bansal Director · appointed 2008 · resigned 2014
- John Jefferson Director · appointed 2008 · resigned 2014
- Timothy David Paul Frost Director · appointed 2008 · resigned 2009
- Simon Paul Wright Director · appointed 2008 · resigned 2010
- Kyra Oattes Director · appointed 2008 · resigned 2015
- David Brian Hensley Director · appointed 2007 · resigned 2010
- Joanna Ruth Place Director · appointed 2007 · resigned 2012
- Neil David Wake Director · appointed 2007 · resigned 2008
- Andree Barbara Macrory Director · appointed 2007 · resigned 2011
- Brian Tainsh Director · appointed 2007 · resigned 2007
- James Charles Mclay Martin Director · appointed 2007 · resigned 2008
- Christopher Paul Mann Director · appointed 2006 · resigned 2007
- John Purnell Director · appointed 2006 · resigned 2007
- Graham Dominick Callaghan Director · appointed 2006 · resigned 2008
- Damian John Richardson Director · appointed 2006 · resigned 2008
- David Robert Greig Director · appointed 2006 · resigned 2015
- Jonathan Torquil Maltman Director · appointed 2006 · resigned 2014
- Thomas Andrew Mccomb Director · appointed 2006 · resigned 2016
- Burns, John Duncan, Mr. Secretary · appointed 2006 · resigned 2008
- Mogens Sondergaard Director · appointed 2006 · resigned 2007
- Elizabeth Anne Wrigley Director · appointed 2006 · resigned 2007
- Keith Murray Hutchison Director · appointed 2006 · resigned 2008
- Roger Mackintosh Director · appointed 2006 · resigned 2009
- Andrew Nicholas Clare Director · appointed 2005 · resigned 2006
- Stewart Campbell Mcnair Director · appointed 2005 · resigned 2007
- Alan Brown Director · appointed 2005 · resigned 2007
- Leslie James Thwaites Director · appointed 2005 · resigned 2006
- Jayne Mclaughlin Director · appointed 2005 · resigned 2006
- Akbar Dhala Director · appointed 2005 · resigned 2009
- Stephen John Ellis Director · appointed 2005 · resigned 2008
- Ernest Stephen Battey Director · appointed 2005 · resigned 2007
- Gary Fletcher Director · appointed 2004 · resigned 2007
Showing the 100 most recent of 125 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record