The Governance RegisterEdition 2026 · Compiled 12th July 2026

A E Payne Limited

Company 07428499 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
15.7y median 15.7y
average tenure
15.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07428499
StatusActive
TypePrivate Limited Company
Incorporated03/11/2010
AddressFISHERS SOLICITORS, UNIT R, IVANHOE PARK WAY, ASHBY-DE-LA-ZOUCH, LE65 2AB
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Mrs Amanda Elaine Payne British
    ownership of shares 25-50%
  • Ms Natasha May Hall ceased British
    ownership of shares 25-50%
  • Miss Georgia Frances Payne ceased British
    ownership of shares 25-50%

Officers (2)

  • Payne, Amanda Elaine Director · appointed 2010
  • Killin, Malcolm Charles Alan Former Director · appointed 2011 · resigned 2018

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

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