Network
The large node is Payplus Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Michael David Cox 2021-2026 View profile
- Elona Mortimer- Zhika 2021-2024 View profile
- Kevin Peter Dady 2021-2024 View profile
- David James Lockie 2021-2025 View profile
- David Paul Frederick Hailey 2016-2018 View profile
- Graham David Boar 2016-2018 View profile
- Robin Mead 2013-2021 View profile
- Timothy Ross Maris 2009-2018 View profile
- Stuart Paul Hutchison 2009-2018 View profile
- Nigel David Willimer 2009-2011 View profile
- Stuart Firth Guyton 2009-2010 View profile
- James Ian Price 2009-2018 View profile
- John Paul Sheehan 2009-2018 View profile
- Christopher David Maylin 2009-2015 View profile
- Sharon Mordecai 2009-2011 View profile
- Peter Michael Woodhall 2008-2018 View profile
- David Hugh Smyth 2008-2017 View profile
- Paul Edward Marsden 2008-2021 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
- 10/07/2008
Ownership
Owned by (12) 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.
- Paul Edward Marsden ceased 2021-07-27
50-75% shares, 50-75% voting · notified 2016-04-06 - Peter Michael Woodhall ceased 2018-01-02
significant influence · notified 2016-04-06 - John Paul Sheehan ceased 2018-01-02
significant influence · notified 2016-04-06 - confirmed: also a director of this company - James Ian Price ceased 2018-01-02
significant influence · notified 2016-04-06 - Stuart Paul Hutchison ceased 2018-01-02
significant influence · notified 2016-04-06 - David Hugh Smyth ceased 2017-05-31
significant influence · notified 2016-04-06 - Timothy Ross Maris ceased 2018-01-02
significant influence · notified 2016-04-06 - Graham David Boar ceased 2018-01-02
significant influence · notified 2016-04-06 - David Paul Frederick Hailey ceased 2018-01-02
significant influence · notified 2016-04-06 - Robin Mead ceased 2021-07-27
significant influence · notified 2016-04-06 - Iris Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - P E Marsden Limited ceased 2021-07-27
25-50% shares, 25-50% voting · notified 2018-01-02
Group
- Payplus Limited
is controlled by Paul Edward Marsden
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Paul Edward Marsden.
4 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
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Left in the last 12 months
- Michael David Cox Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06642764
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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