Nordpay Financial Limited

Company 07329550 Liquidation

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.

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.

directors on the board

16y median 16y

average tenure

16y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	07329550
Status	Liquidation
Type	Private Limited Company
Incorporated	29/07/2010
Address	1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Frederic Yves Michel Noel French
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Guillaume Maximilien Ponsard ceased French
ownership of shares 25-50% voting rights 25-50%
Alina Claudia Alistarh ceased Romanian
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Noel, Frederic Yves Michel Director · appointed 2010
Spasov, Borislav Former Director · appointed 2020 · resigned 2020
Belova, Olga Former Director · appointed 2019 · resigned 2020
Bloom, Johan Cedric David Former Director · appointed 2019 · resigned 2021
Briggs, Timothy Robin Former Director · appointed 2011 · resigned 2013
Alistarh, Alina Claudia Former Director · appointed 2010 · resigned 2019
Ponsard, Guillaume Maximilien Former Director · appointed 2010 · resigned 2019

Directors and officers on the Companies House record, current and former.

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