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Company

PSI - PAY LTD

PSI - PAY LTD is an active UK company (number 05899168), incorporated 2006, with 1 current director, Jonathan Amrani. Source: Companies House, updated 11th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Clare Mahood 2019-2024 Director View profile
  2. Craig James 2014-2021 Director View profile
  3. Philip James Davies 2013-2021 Director View profile
  4. Anthony Richard Davis 2009-2021 Director View profile
  5. John Jeffreys Daw 2009-2014 Director View profile
  6. Anthony Davis 2008-2009 Corporate-director View profile
  7. Gareth Huw Lewis 2006-2009 Director View profile
  8. Timothy Patrick Hoskins 2006-2009 Director View profile
  9. John Michael Briggs 2006-2008 Director View profile
  10. Lincoln Roberts 2024-2025 Secretary View profile
  11. Clare Mahood 2021-2024 Secretary View profile
  12. Anthony Richard Davis 2014-2021 Secretary View profile
  13. John DAW 2009-2014 Corporate-secretary View profile
  14. Paul Andrew Templeman 2006-2011 Secretary View profile
  15. John Beaumont Ellison 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2006

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.

Group

  1. PSI - PAY LTD is controlled by Jonathan Amrani
    Evidence
    active 50-75% shares · notified 2024-10-04 · source: Companies House PSC register

Ultimately controlled by Jonathan Amrani.

1 other company in this group
  • 16015033 (no longer on the register)

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.

1 directors on the board

11.4y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05899168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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