Bacs Limited
Company 05255853 Active
Connected board network
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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.
1 directors on the board
- Michael John Ellis Director · appointed 2022
Left in the last 12 months
- David James Stockwell Director · appointed 2008 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- UK Payments Administration Limited 1 shared director
- Cheque and Credit Clearing Company Limited 1 shared director
- Bacs Payment Schemes Limited 1 shared director
- Bankers' Automated Clearing Services Limited 1 shared director
- Faster Payments Scheme Limited 1 shared director
- Mobile Payments Service Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05255853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2004 |
| 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)
Owned by (3) 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.
- Michael Paul Chambers ceased 2019-04-29
25-50% shares · notified 2016-06-13 - David James Stockwell ceased 2019-04-29
25-50% shares · notified 2016-06-17 - confirmed: also a director of this company - PAY.UK Limited
75-100% shares, 75-100% voting · notified 2019-04-29
Officers (9)
- Michael John Ellis Director · appointed 2022
Show 8 former officers
- Matthew Paul Hunt Director · appointed 2019 · resigned 2022
- Paul Edward Horlock Director · appointed 2019 · resigned 2020
- UK Payments Administration Limited Corporate-secretary · appointed 2010 · resigned 2020
- David James Stockwell Director · appointed 2008 · resigned 2025
- M & R Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2010
- Burns, John Duncan, Mr. Secretary · appointed 2006 · resigned 2008
- Michael Paul Chambers Director · appointed 2004 · resigned 2019
- Ewen George Morrell Stamp Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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