Easypay Services Limited
Company 05642779 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.
3 directors on the board
- Yves Nicholas Bizimana Director · appointed 2020
- Kwasi Martin Missah Director · appointed 2021
- John Hugo Hoskin Director · appointed 2021
5.5y median 5.2y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Yves Nicholas Bizimana Director · appointed 2020
- Kwasi Martin Missah Director · appointed 2021
- John Hugo Hoskin Director · appointed 2021
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 20Tech and media 18Business services 16Dormant 9Finance 8
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
- Total Back Office Solutions Limited 3 shared directors
- Eden Outsourcing Limited 3 shared directors
- Tbos Contracting Solutions Limited 3 shared directors
- Evertime Limited 3 shared directors
- Evertime Group Limited 3 shared directors
- Aphrodite Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05642779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| Address | 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Andrew Christopher Hobson ceased 2017-04-13
significant influence · notified 2016-04-06 - Workr Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (15)
- Kwasi Martin Missah Director · appointed 2021
- John Hugo Hoskin Director · appointed 2021
- Yves Nicholas Bizimana Director · appointed 2020
Show 12 former officers
- Michael Andrew Lee Director · appointed 2020 · resigned 2021
- Stephen Milton Mix Director · appointed 2020 · resigned 2021
- Matthew Frederick Tyson Director · appointed 2020 · resigned 2021
- Graham John Anthony Dolan Secretary · appointed 2020 · resigned 2021
- Sarah Elizabeth Shaw Director · appointed 2014 · resigned 2024
- Andrew Christopher Hobson Director · appointed 2013 · resigned 2017
- Samantha Josephine Pearson Director · appointed 2013 · resigned 2015
- Stewart Christopher Davis Director · appointed 2011 · resigned 2012
- Jacqueline Joan Hobson Director · appointed 2010 · resigned 2013
- Ian Dunne Director · appointed 2006 · resigned 2010
- Amanda Jane Hobson Secretary · appointed 2005 · resigned 2020
- Sean Gerard Hickey Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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