Company
Prepaid Services Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Fleming, Thomas Neale John, Mr.Director · since 2026
- Dr Thayalini (Yalini) Arinaminpathy (Pathy)Director · since 2026
- Hassan, Rahad, Mr.Director · since 2025
- Laird, Oliver Walter, Mr.Director · since 2025
- LEE, Chi Eun, Ms.Director · since 2025
- Daniels, Christopher, Mr.Director · since 2024
- Jeffrey, Mark Aidan, Mr.Director · since 2023
- Osborne, Alan, Mr.Director · since 2023
- Elliott Mark WisemanDirector · since 2015
- Mollaghan, Avril, Ms.Secretary · since 2023
Previous officers 25
- Dr Thayalini Arinaminpathy 2026-2026 View profile
- Fura, David, Mr. 2023-2025 View profile
- Oxman, Megan Thomas, Ms. 2023-2024 View profile
- Rachel Mcshane 2023-2023 View profile
- Giacomo Dummond Austin 2022-2025 View profile
- Sujit Krishnan Unni 2020-2022 View profile
- Anthony William Greenway 2020-2021 View profile
- Dennis Jones 2019-2020 View profile
- Paul James Brooking 2018-2020 View profile
- Maximilian Von Both 2017-2022 View profile
- Ian Raymond Francis 2016-2017 View profile
- Daniel Jay Chazonoff 2016-2022 View profile
- Georg Werner Von Brevern 2013-2015 View profile
- Katherine Mckee Hamilton 2013-2014 View profile
- Richard Alan Knight 2010-2013 View profile
- Marcus James Ford 2009-2012 View profile
- Craig James 2008-2010 View profile
- Udo Mueller 2008-2022 View profile
- Bernd Egger 2008-2015 View profile
- David John Hunter 2008-2010 View profile
- Michael Altrichter 2007-2010 View profile
- Michael Mueller 2006-2014 View profile
- Natalie Humberstone 2021-2023 View profile
- Elaine Quine 2018-2021 View profile
- Salans Secretarial Services Limited 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2006
Ownership
Owned by (1) 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.
- Paysafecard.COM Wertkarten Gmbh
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prepaid Services Company Limited
is controlled by Paysafecard.COM Wertkarten Gmbh
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paysafecard.COM Wertkarten Gmbh.
1 other company in this group
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 for researchers
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.
9 directors on the board
- Elliott Mark Wiseman Director · appointed 2015
- Hassan, Rahad, Mr. Director · appointed 2025
- Osborne, Alan, Mr. Director · appointed 2023
- Fleming, Thomas Neale John, Mr. Director · appointed 2026
- Daniels, Christopher, Mr. Director · appointed 2024
- Jeffrey, Mark Aidan, Mr. Director · appointed 2023
- Laird, Oliver Walter, Mr. Director · appointed 2025
- Dr Thayalini (Yalini) Arinaminpathy (Pathy) Director · appointed 2026
- LEE, Chi Eun, Ms. Director · appointed 2025
Directors past 6 years
- Elliott Mark Wiseman Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Elliott Mark Wiseman Director · appointed 2015
- Hassan, Rahad, Mr. Director · appointed 2025
- Osborne, Alan, Mr. Director · appointed 2023
- Fleming, Thomas Neale John, Mr. Director · appointed 2026
- Daniels, Christopher, Mr. Director · appointed 2024
- Jeffrey, Mark Aidan, Mr. Director · appointed 2023
- Laird, Oliver Walter, Mr. Director · appointed 2025
- Dr Thayalini (Yalini) Arinaminpathy (Pathy) Director · appointed 2026
- LEE, Chi Eun, Ms. Director · appointed 2025
Left in the last 12 months
- Giacomo Dummond Austin Director · appointed 2022 · resigned 2025
- Dr Thayalini Arinaminpathy Director · appointed 2026 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05761861
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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