Payplan Bespoke Solutions Limited
Company 07079646 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.
3 directors on the board
- Rachel Elizabeth Duffey Director · appointed 2014
- John Fairhurst Director · appointed 2014
- Nicholas Timothy Payne Director · appointed 2010
Directors past 6 years
- Rachel Elizabeth Duffey Director · appointed 2014
- John Fairhurst Director · appointed 2014
- Nicholas Timothy Payne Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Rachel Elizabeth Duffey Director · appointed 2014
- John Fairhurst Director · appointed 2014
- Nicholas Timothy Payne Director · appointed 2010
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
- Payplan Partnership Limited 3 shared directors
- Payplan (Scotland) Limited 3 shared directors
- Totemic Limited 2 shared directors
- Payplan Solutions Limited 2 shared directors
- Payplan (IVA) Limited 2 shared directors
- Payplan Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07079646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2009 |
| Address | KEMPTON HOUSE KEMPTON WAY, DYSART ROAD, GRANTHAM, NG31 7LE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Payplan Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - Totemic (2014) Holdings Limited ceased 2018-06-29
75-100% shares · notified 2016-06-30
Officers (17)
- Rachel Elizabeth Duffey Director · appointed 2014
- John Fairhurst Director · appointed 2014
- Halina Teressa Briggs Secretary · appointed 2014
- Nicholas Timothy Payne Director · appointed 2010
Show 13 former officers
- Andrew John Kirk Director · appointed 2019 · resigned 2019
- Jason Gregory Eaves Director · appointed 2015 · resigned 2016
- Patrick Michael Boyden Director · appointed 2014 · resigned 2014
- Mary Ann Stewart Director · appointed 2014 · resigned 2016
- Susan Dawn Rann Director · appointed 2014 · resigned 2018
- Alice Olsson Director · appointed 2014 · resigned 2015
- David Jackman Director · appointed 2014 · resigned 2014
- Andrew Martin Taylor Director · appointed 2014 · resigned 2015
- Dale Stringer Director · appointed 2014 · resigned 2014
- Lianne Estelle Firth Director · appointed 2009 · resigned 2014
- Gordon Philip Dale Rann Director · appointed 2009 · resigned 2014
- Lesley Elizabeth Rann Director · appointed 2009 · resigned 2014
- Louise Payne Secretary · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record