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Company

Handepay LTD.

Handepay LTD. is an active UK company (number 05504126), incorporated 2005, with 4 current directors including Elliot John James Houghton and Andrew George Twentyman. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Handepay LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Benjamin Ford 2022-2022 Director View profile
  2. Anna Holness 2022-2024 Director View profile
  3. Alan Christopher Dale 2021-2023 Director View profile
  4. Christopher Richard Thomas Paul 2021-2026 Director View profile
  5. Ian Stuart Kennedy 2019-2021 Director View profile
  6. Nigel St John Layton Hystop 2007-2013 Director View profile
  7. Andrew Macauley 2007-2021 Director View profile
  8. Andrew John Peake 2005-2007 Director View profile
  9. Brian Mclelland 2022-2023 Secretary View profile
  10. Sarah Carne 2021-2022 Secretary View profile
  11. Melanie Baxter 2013-2013 Secretary View profile
  12. Nigel Hyslop 2007-2013 Secretary View profile
  13. Michael Christopher Prendergast 2005-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2005

Ownership

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.

  • Andrew Macauley ceased 2021-02-03
    25-50% shares · notified 2017-07-09 - confirmed: also a director of this company
  • Andrew John Peake ceased 2021-02-03
    25-50% voting · notified 2017-07-09 - confirmed: also a director of this company
  • Paypoint PLC
    75-100% shares, 75-100% voting · notified 2021-02-03

Group

  1. Handepay LTD. is controlled by Andrew Macauley
    Evidence
    ceased 25-50% shares · notified 2017-07-09, ceased 2021-02-03 · source: Companies House PSC register

Ultimately controlled by Andrew Macauley.

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.

4 directors on the board

4.3y median 2.4y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 18Business services 9Finance 7Other services 3Tech and media 3Property 1Retail and trade 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.

Sources

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

Record details
Company number
05504126
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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