Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Paymentshield Group Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Paymentshield Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Rebecca Jane Shepherd 2023-2025 Director View profile
  2. Jonathan Byrne 2019-2022 Director View profile
  3. Diane Cougill 2019-2023 Director View profile
  4. Feilim Mackle 2019-2023 Director View profile
  5. Robert Ieuan Evans 2019-2024 Director View profile
  6. Janice Deakin 2019-2019 Director View profile
  7. Antonios Erotocritou 2018-2019 Director View profile
  8. Kay Alison Martin 2017-2019 Director View profile
  9. Patrick Noel Butler 2016-2018 Director View profile
  10. Steven Archibald Wood 2015-2017 Director View profile
  11. Mark Stephen Mugge 2015-2018 Director View profile
  12. Dr Dr Teresa Robson-Capps 2012-2016 Director View profile
  13. Scott Egan 2012-2015 Director View profile
  14. Mark Steven Hodges 2011-2014 Director View profile
  15. Julian Michael Winfield 2010-2014 Director View profile
  16. Andrew John Halstead 2009-2010 Director View profile
  17. Timothy David Johnson 2009-2014 Director View profile
  18. James Maxwell Carruthers 2008-2011 Director View profile
  19. Neil Edward Galjaard 2007-2012 Director View profile
  20. Stuart Macpherson Pender 2006-2011 Director View profile
  21. Andrew Charles Homer 2006-2013 Director View profile
  22. Antony Proverbs 2006-2009 Director View profile
  23. Richard John Dixon 2006-2010 Director View profile
  24. Christopher Traynor 2006-2008 Director View profile
  25. Vernon David Powell 2006-2008 Director View profile
  26. Peter Geoffrey Cullum 2006-2015 Director View profile
  27. Ian William James Patrick 2006-2012 Director View profile
  28. Dean Clarke 2018-2022 Secretary View profile
  29. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  30. Jacqueline Anne Gregory 2017-2018 Secretary View profile
  31. Jennifer Owens 2013-2016 Secretary View profile
  32. Nicola Gifford 2009-2012 Secretary View profile
  33. Graham Hamilton Johnston 2007-2009 Secretary View profile
  34. Samuel Thomas Budgen Clark 2006-2013 Secretary View profile
  35. John Reddi 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/08/2006

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.

Group

  1. Paymentshield Group Holdings Limited is controlled by Atlanta Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register
  2. Atlanta Investment Holdings 2 Limited is controlled by Atlanta Investment Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  3. Atlanta Investment Holdings 3 Limited is controlled by Markerstudy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register
  4. Markerstudy Group Limited is controlled by Markerstudy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Markerstudy Group Holdings Limited.

52 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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
05919794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data