Payplus Limited
Company 06642764 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.
2 directors on the board
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0.7y median 0.7y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
0
also govern a charity
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.
Tech and media 44Finance 25Professional services 16Business services 13Dormant 4Other services 4Education 1Hospitality 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 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
- Iris Payroll Solutions Limited 2 shared directors
- Iris Business Software Limited 2 shared directors
- Atomic IT Limited 2 shared directors
- Innervision Management Limited 2 shared directors
- Bridgehead (UK) Limited 2 shared directors
- PTP Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06642764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2008 |
| Address | 4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8QY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Virtual Business Source Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (20)
- Robert Henry Strudwick Director · appointed 2026
- Stephanie Ann Kelly Director · appointed 2025
Show 18 former officers
- Michael David Cox Director · appointed 2021 · resigned 2026
- Elona Mortimer- Zhika Director · appointed 2021 · resigned 2024
- Kevin Peter Dady Director · appointed 2021 · resigned 2024
- David James Lockie Director · appointed 2021 · resigned 2025
- David Paul Frederick Hailey Director · appointed 2016 · resigned 2018
- Graham David Boar Director · appointed 2016 · resigned 2018
- Robin Mead Director · appointed 2013 · resigned 2021
- Timothy Ross Maris Director · appointed 2009 · resigned 2018
- Stuart Paul Hutchison Director · appointed 2009 · resigned 2018
- Nigel David Willimer Director · appointed 2009 · resigned 2011
- Stuart Firth Guyton Director · appointed 2009 · resigned 2010
- James Ian Price Director · appointed 2009 · resigned 2018
- John Paul Sheehan Director · appointed 2009 · resigned 2018
- Christopher David Maylin Director · appointed 2009 · resigned 2015
- Sharon Mordecai Director · appointed 2009 · resigned 2011
- Peter Michael Woodhall Director · appointed 2008 · resigned 2018
- David Hugh Smyth Director · appointed 2008 · resigned 2017
- Paul Edward Marsden Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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