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Company Liquidation

Payment Card Technologies (Retail) Limited

Payment Card Technologies (Retail) Limited is a UK company (number 06691616, status: liquidation), incorporated 2008, with 2 current directors, PCT London Limited and Joachim Leif Cato. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Payment Card Technologies (Retail) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Scott Allen Lanphere 2019-2021 Director View profile
  2. Michael David Peplow 2015-2019 Director View profile
  3. Samantha Louise Garner 2008-2011 Director View profile
  4. Alan Tawse 2008-2012 Director View profile
  5. Frank Patrick Lambe 2008-2015 Director View profile
  6. Ian Terrence Clowes 2008-2019 Director View profile
  7. Gary Martin Thorneycroft 2008-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2008

Group

No further corporate or individual controller is recorded above Payment Card Technologies (Retail) Limited on the PSC register - it appears to be the top of its group.

6 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.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 3Business services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06691616
Status
Liquidation
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