Emerging Payments Limited
Company 05331729 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.
Sign in, freeBoard 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
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
Left in the last 12 months
- Antony Vaughan Craddock Director · appointed 2005 · resigned 2025
- Ben Agnew 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.
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
- Broden Media Limited 2 shared directors
- Drives and Controls Event Limited 2 shared directors
- Lyrical Communications Limited 2 shared directors
- Oliver Kinross Limited 2 shared directors
- Hennik Research Limited 2 shared directors
- PDS Promotions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05331729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Antony Vaughan Craddock ceased 2021-04-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Helicity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (11)
- Peter Ronald Luckham Jones Director · appointed 2025
- Alison Jane Jackson Director · appointed 2025
Show 9 former officers
- Ben Agnew Director · appointed 2020 · resigned 2026
- Victoria Frances Faith Batten Secretary · appointed 2020 · resigned 2025
- David John Hunter Director · appointed 2014 · resigned 2022
- Helen Zehra Taskiran Director · appointed 2014 · resigned 2019
- Robert Edmund Courtneidge Director · appointed 2014 · resigned 2018
- Philip Anthony Evason Director · appointed 2005 · resigned 2006
- Horne, Daniel Raymond, Dr Director · appointed 2005 · resigned 2018
- Victoria Craddock Secretary · appointed 2005 · resigned 2014
- Antony Vaughan Craddock Director · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record