Payonomy Limited
Company 05776010 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unaric Holding Limited 2 shared directors
- Unaric Software Limited 2 shared directors
- Precursive LTD 1 shared director
- Improved Apps LTD 1 shared director
- Tapply LTD 1 shared director
- Giftag Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05776010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2006 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Unaric Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dolphin Finance Corporation Plc ceased 2019
ownership of shares 25-50% voting rights 25-50% - Mr Lawrence David Melville ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Moritz Paul Birke Director · appointed 2024
- James Albert Gasteen Director · appointed 2024
- James Andrew Edward Smith Director · appointed 2022
- Nicholas Steven Chaffe Director · appointed 2018
Show 7 former officers
- Marcus Vaigncourt-Strallen Director · appointed 2018 · resigned 2024
- James Iain Forrest Maclaren Director · appointed 2018 · resigned 2022
- Adrian Philip Naude Director · appointed 2018 · resigned 2022
- James Richard Powell-Tuck Director · appointed 2008 · resigned 2021
- Lawrence David Melville Secretary · appointed 2008 · resigned 2024
- Anthony Lewis Verney Russell Director · appointed 2006 · resigned 2009
- Karen Marion Russell Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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