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Company · London Liquidation

Paymex Limited

Paymex Limited is a UK company (number 05823633, status: liquidation), incorporated 2006, with 2 current directors, Christopher Paul Brooks and Andrew Wisedale. Source: Companies House, updated 11th October 2026.

Activities of financial services holding companies

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Paymex Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Stephen Philip Brilus 2008-2016 Director View profile
  2. Paul Nicholson 2007-2015 Director View profile
  3. Terence James O'Neill 2006-2015 Director View profile
  4. Croft Nominees Limited 2006-2006 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
22/05/2006
Registered office
London
Previous names
Bealaw (MAN) 13 Limited (until 13/02/2007)

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.

Group

  1. Paymex Limited is controlled by Terence James O'Neill
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Terence James O'Neill.

21 other companies 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

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.

2 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 1Professional services 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.

Sources

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

Record details
Company number
05823633
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2017
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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