Payments Innovation Forum Limited
Company 05955151 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.
11
directors on the board
2.7y median 1y
average tenure
11.3y
longest tenure
2
directors past 6 years
5 vs 4 portfolio
first-time directors
1
also govern a charity
9
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 4Tech and media 4Professional services 2Business services 1Health and social care 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 9 ST Johns Park, Blackheath Limited 1 shared director
- Edgar, Dunn & Company Limited 1 shared director
- The Community Support Network, South London. 1 shared director
- Business Data Group Limited 1 shared director
- Decta Limited 1 shared director
- Absolutely NO Nonsense Admin LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05955151 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/2006 |
| Address | 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (56)
- Abimbola Anuoluwapo Rogers Director · appointed 2026
- Daniel Saliba Director · appointed 2025
- Scott Adrian Metcalfe Dawson Director · appointed 2025
- Jonathan Roger Vaux Director · appointed 2025
- Christopher Ford Director · appointed 2025
- Mark Beresford Director · appointed 2025
- Kevin Paul Mcadam Director · appointed 2025
- Tribhuwan Grewal Director · appointed 2025
- Boris Diakonov Director · appointed 2023
- Jason Paul Field Director · appointed 2018
- Diane Brocklebank Director · appointed 2015
Show 45 former officers
- Lori Ann Breitzke Director · appointed 2025 · resigned 2026
- Nirav Patel Director · appointed 2022 · resigned 2025
- Matthew John Sloan Director · appointed 2022 · resigned 2025
- David John Walsh Director · appointed 2022 · resigned 2025
- Jonathan Stuart Farnell Director · appointed 2022 · resigned 2022
- Joseph Donald Lee Askham Director · appointed 2022 · resigned 2025
- Peter John Cox Director · appointed 2021 · resigned 2022
- Gerhartinger, Hartwig, Dr Director · appointed 2021 · resigned 2026
- Sebastien Jacques Riccardelli Director · appointed 2021 · resigned 2022
- Lisa Helen Grahame Director · appointed 2020 · resigned 2022
- Laura Catherine Murphy Director · appointed 2020 · resigned 2021
- Vladimirs Remi Director · appointed 2019 · resigned 2020
- Nigel John Reed Director · appointed 2019 · resigned 2020
- Brian Joseph Lawlor Director · appointed 2019 · resigned 2023
- Desmond Andrew Hellicar-Bowman Director · appointed 2018 · resigned 2019
- Paul John Swinton Director · appointed 2018 · resigned 2022
- Suresh Vaghjiani Director · appointed 2018 · resigned 2018
- Julian Alastair Brand Director · appointed 2017 · resigned 2018
- Darren Lee Deal Director · appointed 2016 · resigned 2018
- Sarah Louise Keane Director · appointed 2016 · resigned 2017
- Sunaina Atkar Director · appointed 2016 · resigned 2018
- Siobhan Helen Moore Director · appointed 2016 · resigned 2025
- Christopher John Ellis Director · appointed 2016 · resigned 2025
- Jill Amanda Anne Trembeth Director · appointed 2016 · resigned 2017
- Declan Patrick Byrne Director · appointed 2015 · resigned 2021
- Emily Mary Baum Director · appointed 2015 · resigned 2016
- Hartwig Dietmar Gerhartinger Director · appointed 2015 · resigned 2020
- Ramakrishna Yalamanchili Director · appointed 2012 · resigned 2013
- Judith Rinearson Director · appointed 2012 · resigned 2016
- Craig James Director · appointed 2012 · resigned 2019
- Peter Kelvin Sidenius Director · appointed 2012 · resigned 2025
- Virginia Ann Holman Director · appointed 2011 · resigned 2016
- Michael Charles Brian Smith Director · appointed 2010 · resigned 2019
- Michael Mueller Director · appointed 2009 · resigned 2012
- Colin Greaves Director · appointed 2008 · resigned 2010
- Fiona Elizabeth Whitaker Director · appointed 2008 · resigned 2011
- James Michael Frank Wadsworth Director · appointed 2008 · resigned 2009
- Kelley Craig Knutson Director · appointed 2007 · resigned 2010
- Kevin Phalen Director · appointed 2007 · resigned 2008
- Christopher Alan Reddish Director · appointed 2007 · resigned 2011
- Yvonne West Director · appointed 2007 · resigned 2010
- Robert Edmund Courtneidge Director · appointed 2006 · resigned 2016
- Michael Joseph Lafferty Director · appointed 2006 · resigned 2010
- Michael Charles Stern Secretary · appointed 2006 · resigned 2006
- Kenneth John Howes Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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