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Company · London

Bacs Payment Schemes Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bacs Payment Schemes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 123

  1. Matthew Paul Hunt 2021-2022 Director View profile
  2. Richard Charles Anderson 2018-2021 Director View profile
  3. Christine Hilary Ashton 2018-2021 Director View profile
  4. Julian Richard Sawyer 2018-2018 Director View profile
  5. Thomas Stuart Bailey 2018-2018 Director View profile
  6. Vicki Louise Hassan 2017-2018 Director View profile
  7. Resat Bilgin 2017-2018 Director View profile
  8. Katherine Julie Lennon 2017-2018 Director View profile
  9. David Jonathan Malley 2017-2018 Director View profile
  10. Ian Michael Smith 2017-2018 Director View profile
  11. Stephen John Pike 2017-2017 Director View profile
  12. James Walker Pettigrew 2017-2018 Director View profile
  13. Liam Curran 2017-2017 Director View profile
  14. Joanne Louise Kenrick 2016-2018 Director View profile
  15. James Meyrick 2016-2018 Director View profile
  16. Hilary Claire Plattern 2016-2018 Director View profile
  17. Damian Andrew Pettit 2016-2017 Director View profile
  18. Gerard Burns 2015-2018 Director View profile
  19. Nathan Sheppard 2015-2018 Director View profile
  20. Mark Nalder 2015-2018 Director View profile
  21. White, Robert, General Manager 2015-2018 Director View profile
  22. Elizabeth Jayne Cooper 2015-2018 Director View profile
  23. Martin David Henry 2015-2018 Director View profile
  24. Jane Alison Barber 2015-2016 Director View profile
  25. Melanie Martin 2015-2018 Director View profile
  26. Shirley Long 2014-2016 Director View profile
  27. John Walsh 2014-2018 Director View profile
  28. Susan Ann Yarham 2014-2018 Director View profile
  29. Tervor Hugh Lightowler 2014-2014 Director View profile
  30. Graeme John Donald 2014-2018 Director View profile
  31. Jonathan Philip Otto Benz 2013-2017 Director View profile
  32. Alan Duff 2013-2018 Director View profile
  33. Ailsa Elizabeth Beaton 2013-2018 Director View profile
  34. David Rigney 2013-2018 Director View profile
  35. Martin Mcgovern 2013-2014 Director View profile
  36. Elizabeth Murray 2013-2014 Director View profile
  37. Sarah De Bunsen 2013-2015 Director View profile
  38. Andrew David Grice 2013-2015 Director View profile
  39. Imran Ali 2012-2015 Director View profile
  40. Matthew Hunt 2012-2013 Director View profile
  41. Alison Elworthy 2012-2015 Director View profile
  42. Gordon William Soutar 2012-2013 Director View profile
  43. Brian Edward Brodie 2012-2012 Director View profile
  44. Martin Clark 2012-2014 Director View profile
  45. Anupam Sinha 2011-2015 Director View profile
  46. Jonathan Michael Kennedy 2011-2012 Director View profile
  47. Catherine Patterson 2011-2018 Director View profile
  48. Joseph Vincent Mcknight 2010-2013 Director View profile
  49. Nicholas Peter Crossland 2010-2011 Director View profile
  50. Steven Shilling 2010-2011 Director View profile
  51. Anne Carol Trolland 2010-2018 Director View profile
  52. Nicola D'Arcy 2010-2011 Director View profile
  53. Robert White 2010-2015 Director View profile
  54. Gordon Andrew Reddie 2010-2012 Director View profile
  55. Douglas Anthony William Belmore 2010-2018 Director View profile
  56. John Francis Leather 2009-2010 Director View profile
  57. Caroline Anne Tose 2009-2012 Director View profile
  58. Richard Connor Finch 2009-2010 Director View profile
  59. Valerie Ann Hawkins 2009-2010 Director View profile
  60. Hazel Clair Webberley 2008-2009 Director View profile
  61. David George Sanders 2008-2016 Director View profile
  62. David Neil Bradley 2008-2009 Director View profile
  63. Peter Bottomley 2008-2009 Director View profile
  64. Edwina Jane Kidd 2008-2009 Director View profile
  65. Anupam Bansal 2008-2014 Director View profile
  66. John Jefferson 2008-2014 Director View profile
  67. Timothy David Paul Frost 2008-2009 Director View profile
  68. Simon Paul Wright 2008-2010 Director View profile
  69. Kyra Oattes 2008-2015 Director View profile
  70. David Brian Hensley 2007-2010 Director View profile
  71. Joanna Ruth Place 2007-2012 Director View profile
  72. Neil David Wake 2007-2008 Director View profile
  73. Andree Barbara Macrory 2007-2011 Director View profile
  74. Brian Tainsh 2007-2007 Director View profile
  75. James Charles Mclay Martin 2007-2008 Director View profile
  76. Christopher Paul Mann 2006-2007 Director View profile
  77. John Purnell 2006-2007 Director View profile
  78. Graham Dominick Callaghan 2006-2008 Director View profile
  79. Damian John Richardson 2006-2008 Director View profile
  80. David Robert Greig 2006-2015 Director View profile
  81. Jonathan Torquil Maltman 2006-2014 Director View profile
  82. Thomas Andrew Mccomb 2006-2016 Director View profile
  83. Mogens Sondergaard 2006-2007 Director View profile
  84. Elizabeth Anne Wrigley 2006-2007 Director View profile
  85. Keith Murray Hutchison 2006-2008 Director View profile
  86. Roger Mackintosh 2006-2009 Director View profile
  87. Andrew Nicholas Clare 2005-2006 Director View profile
  88. Stewart Campbell Mcnair 2005-2007 Director View profile
  89. Alan Brown 2005-2007 Director View profile
  90. Leslie James Thwaites 2005-2006 Director View profile
  91. Jayne Mclaughlin 2005-2006 Director View profile
  92. Akbar Dhala 2005-2009 Director View profile
  93. Stephen John Ellis 2005-2008 Director View profile
  94. Ernest Stephen Battey 2005-2007 Director View profile
  95. Gary Fletcher 2004-2007 Director View profile
  96. William Finn Lea 2004-2006 Director View profile
  97. Denise June Jones 2003-2006 Director View profile
  98. Catherine Henry 2003-2004 Director View profile
  99. Steven Betteridge 2003-2005 Director View profile
  100. Douglas John Walmsley 2003-2005 Director View profile
  101. Alan Mcburnie 2003-2005 Director View profile
  102. Janet Haughton 2003-2011 Director View profile
  103. Paul Philippe Glover 2003-2005 Director View profile
  104. Jean Walton 2003-2006 Director View profile
  105. Garry Ronald Daniel Kettle 2003-2006 Director View profile
  106. Paul Gray 2003-2005 Director View profile
  107. Thomas Newton Turner 2003-2005 Director View profile
  108. David Bradley 2003-2006 Director View profile
  109. Heather Cordier 2003-2005 Director View profile
  110. Stephen Luke Williams 2003-2004 Director View profile
  111. Linda Margaret Smith 2003-2005 Director View profile
  112. Stephen John Green 2003-2010 Director View profile
  113. Michael David Roberts 2003-2015 Director View profile
  114. James Andrew Cubbon 2003-2006 Director View profile
  115. Nigel John Ashworth 2003-2006 Director View profile
  116. Anne Elizabeth Pieckielon 2003-2005 Director View profile
  117. John Trevor Curtis 2003-2008 Director View profile
  118. Michael Paul Chambers 2003-2018 Director View profile
  119. David Valentine James Sear 2003-2003 Director View profile
  120. UK Payments Administration Limited 2009-2020 Corporate-secretary View profile
  121. M & R Secretarial Services Limited 2008-2009 Corporate-secretary View profile
  122. John Duncan Burns 2006-2008 Secretary View profile
  123. Ewen George Morrell Stamp 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
12/11/2003
Registered office
London

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. Bacs Payment Schemes Limited is controlled by PAY.UK Limited
    Evidence
    active 75-100% voting · notified 2018-04-30 · source: Companies House PSC register
  2. PAY.UK Limited is controlled by Karen Jane Milton
    Evidence
    ceased significant influence · notified 2017-07-18, ceased 2017-10-11 · source: Companies House PSC register

Ultimately controlled by Karen Jane Milton.

9 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.

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

4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
04961302
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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