Axcess Merchant Services Limited
Company 06238333 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Matthew James Booth Director · appointed 2026
- Nicholas James Fox Director · appointed 2008
- Martin Stuart Greenbank Director · appointed 2007
- Rodney Potts Director · appointed 2014
Directors past 6 years
- Nicholas James Fox Director · appointed 2008
- Martin Stuart Greenbank Director · appointed 2007
- Rodney Potts Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Matthew James Booth Director · appointed 2026
- Nicholas James Fox Director · appointed 2008
- Martin Stuart Greenbank Director · appointed 2007
- Rodney Potts Director · appointed 2014
Left in the last 12 months
- David Lewis Director · appointed 2010 · 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.
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.
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
- Axcess Payment Services LTD 4 shared directors
- Axcess Payments Group Limited 4 shared directors
Connected through a shared director
- Smart Approach Group PLC 1 shared director
- R & B Associates (U.K.) Limited 1 shared director
- Laikin Developments Limited 1 shared director
- NDF Civils and Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06238333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2007 |
| Address | RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS, LEEDS, LS16 6QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Martin Stuart Greenbank ceased 2024-01-19
50-75% shares · notified 2016-04-06 - Axcess Payments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
Officers (9)
- Matthew James Booth Director · appointed 2026
- Sharon Louise Turnell Secretary · appointed 2025
- Rodney Potts Director · appointed 2014
- Nicholas James Fox Director · appointed 2008
- Martin Stuart Greenbank Director · appointed 2007
Show 4 former officers
- Andrew Kobena Baiden Director · appointed 2019 · resigned 2023
- David Lewis Director · appointed 2010 · resigned 2025
- David Lewis Secretary · appointed 2008 · resigned 2025
- Saket Sood Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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