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Company

Paystream MY MAX 3 Limited

Paystream MY MAX 3 Limited is an active UK company (number 07708464), incorporated 2011, with 3 current directors including Anthony Stephen Hodkinson and Andrew Leslie Cleal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Paystream MY MAX 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Julian Alistair Ball 2011-2023 Director View profile
  2. Clare Baker 2015-2024 Secretary View profile
  3. Davina Anne Heap 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £48,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Procurement consultant Buyer: LEEDS TRINITY UNIVERSITY £48,000 2026-01-02 CPV 79418000 Source: Contracts Finder

    Procurement Consultancy Services

About

Incorporated
18/07/2011

Ownership

Owned by (1) 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.

Group

  1. Paystream MY MAX 3 Limited is controlled by Paystream MY MAX Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Paystream MY MAX Holdings Limited is controlled by Paul Malley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-05-01 · source: Companies House PSC register

Ultimately controlled by Paul Malley.

11 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.

3 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 15Finance 7Tech and media 5Dormant 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.

Sources

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

Record details
Company number
07708464
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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