Paymentshield Group Holdings Limited
Company 05919794 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.
2 directors on the board
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Emma Jane Rawlinson Director · appointed 2023
- Tushar Surendra Patel Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
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 44Business services 6Professional services 4Health and social care 2Property 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.
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
- Atlanta Insurance Intermediaries Limited 2 shared directors
- Swinton (Holdings) Limited 2 shared directors
- Carole Nash Insurance Consultants Limited 2 shared directors
- Bfsl Limited 2 shared directors
- Paymentshield Limited 2 shared directors
- Insurance Factory Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05919794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2006 |
| Address | SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, PR8 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Atlanta Investment Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paymentshield Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paymentshield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
Officers (38)
- Tushar Surendra Patel Director · appointed 2025
- Christopher James Payne Secretary · appointed 2024
- Emma Jane Rawlinson Director · appointed 2023
Show 35 former officers
- Rebecca Jane Shepherd Director · appointed 2023 · resigned 2025
- Jonathan Byrne Director · appointed 2019 · resigned 2022
- Diane Cougill Director · appointed 2019 · resigned 2023
- Feilim Mackle Director · appointed 2019 · resigned 2023
- Robert Ieuan Evans Director · appointed 2019 · resigned 2024
- Janice Deakin Director · appointed 2019 · resigned 2019
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Kay Alison Martin Director · appointed 2017 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2017 · resigned 2018
- Patrick Noel Butler Director · appointed 2016 · resigned 2018
- Steven Archibald Wood Director · appointed 2015 · resigned 2017
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Robson-Capps, Dr Teresa, Dr Director · appointed 2012 · resigned 2016
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Julian Michael Winfield Director · appointed 2010 · resigned 2014
- Nicola Gifford Secretary · appointed 2009 · resigned 2012
- Andrew John Halstead Director · appointed 2009 · resigned 2010
- Timothy David Johnson Director · appointed 2009 · resigned 2014
- James Maxwell Carruthers Director · appointed 2008 · resigned 2011
- Neil Edward Galjaard Director · appointed 2007 · resigned 2012
- Graham Hamilton Johnston Secretary · appointed 2007 · resigned 2009
- Stuart Macpherson Pender Director · appointed 2006 · resigned 2011
- Andrew Charles Homer Director · appointed 2006 · resigned 2013
- Antony Proverbs Director · appointed 2006 · resigned 2009
- Richard John Dixon Director · appointed 2006 · resigned 2010
- Christopher Traynor Director · appointed 2006 · resigned 2008
- Vernon David Powell Director · appointed 2006 · resigned 2008
- Samuel Thomas Budgen Clark Secretary · appointed 2006 · resigned 2013
- Peter Geoffrey Cullum Director · appointed 2006 · resigned 2015
- John Reddi Secretary · appointed 2006 · resigned 2007
- Ian William James Patrick Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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