Potpay Limited
Company 06527561 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Rhys Floyd Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Swansea Brewing Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06527561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2008 |
| Address | TY CAER WYR, CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Rebecca Floyd
25-50% shares, 25-50% voting, appoints directors · notified 2020-09-11 - Rhys Floyd
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-13 - Dan Holohan ceased 2020-09-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swansea Brewing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-25
Officers (8)
- Rhys Floyd Director · appointed 2022
- Rebecca Floyd Secretary · appointed 2019
Show 6 former officers
- Dan Holohan Secretary · appointed 2014 · resigned 2020
- Elizabeth Olwen Thomas Director · appointed 2011 · resigned 2014
- Rory James Gowland Secretary · appointed 2008 · resigned 2014
- Phillip Keith Eaton Director · appointed 2008 · resigned 2011
- Waterlow Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Waterlow Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record