Charity PAY Limited
Company 05400723 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.
2 directors on the board
- Nicholas Paul Baker Director · appointed 2017
- Ian Paul Scarr Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Nicholas Paul Baker Director · appointed 2017
- Ian Paul Scarr Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Baker Director · appointed 2017
- Ian Paul Scarr Director · appointed 2017
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.
Business services 5Professional services 4Tech and media 3Education 2Other services 2Manufacturing 1Property 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Valldata Services Limited 2 shared directors
- The Woods Group Limited 2 shared directors
- Charity Direct Debits Limited 2 shared directors
- Woods Consolidated Limited 2 shared directors
Connected through a shared director
- A.S.L. (Bristol) Limited 1 shared director
- The Collegiate School Bristol 1 shared director
Deterministic, from public records.
Company details
| Number | 05400723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2005 |
| Address | LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Woods Consolidated Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-01 - The Woods Group Limited ceased 2017-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - 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.
- 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.
Officers (19)
- Nicholas Paul Baker Director · appointed 2017
- Ian Paul Scarr Director · appointed 2017
Show 17 former officers
- Barry John Dix Director · appointed 2017 · resigned 2025
- John William Lowndes Director · appointed 2017 · resigned 2023
- Scott Robert Gray Director · appointed 2017 · resigned 2017
- Stephen John Casey Director · appointed 2017 · resigned 2017
- Adam David Smith Director · appointed 2016 · resigned 2017
- Max William Simon Ashton Director · appointed 2016 · resigned 2017
- Andrew Merrick Skinner Director · appointed 2016 · resigned 2016
- Gregory Michael Director · appointed 2015 · resigned 2016
- Andrew John Moss Director · appointed 2014 · resigned 2016
- Andrew Robert Craig Ross Director · appointed 2013 · resigned 2014
- Jonathan Grant Sowler Director · appointed 2013 · resigned 2015
- Tim Medcalf Director · appointed 2013 · resigned 2016
- Simon Hardman Secretary · appointed 2011 · resigned 2014
- Simon Archibald John Hardman Director · appointed 2011 · resigned 2014
- Martin David Kirk Director · appointed 2005 · resigned 2014
- Susannah Dawn Horton Secretary · appointed 2005 · resigned 2011
- Hamish William Jex Horton Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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