Faster Payments Scheme Limited
Company 07751778 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.
2 directors on the board
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
4.2y median 4.2y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
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.
Professional services 8Finance 7Business services 2
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.
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
- UK Payments Administration Limited 2 shared directors
- Cheque and Credit Clearing Company Limited 2 shared directors
- Bacs Payment Schemes Limited 2 shared directors
- National Payment System Operator Limited 2 shared directors
- PAY LTD 2 shared directors
- Npso Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07751778 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/08/2011 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- PAY.UK Limited
75-100% voting · notified 2018-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utsp Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Mobile Payments Service Company Limited ceased 2025-12-17
75-100% voting · notified 2018-04-30
Officers (65)
- Michael John Ellis Director · appointed 2022
- David Francis Pitt Director · appointed 2021
Show 63 former officers
- Matthew Paul Hunt Director · appointed 2020 · resigned 2022
- Timothy Hugh Fitzpatrick Director · appointed 2018 · resigned 2021
- Robert Irvin Stansbury Director · appointed 2018 · resigned 2020
- Thomas Stuart Bailey Director · appointed 2018 · resigned 2018
- Jonathan Glover Director · appointed 2017 · resigned 2018
- Martin Wilson Director · appointed 2017 · resigned 2018
- Resat Bilgin Director · appointed 2017 · resigned 2018
- Aidan Anthony Doherty Director · appointed 2017 · resigned 2018
- Charles Ashley Mcmanus Director · appointed 2017 · resigned 2018
- Graeme John Donald Director · appointed 2017 · resigned 2018
- Helen Claire Rose Director · appointed 2017 · resigned 2018
- Thomas Howard Dolan Director · appointed 2017 · resigned 2018
- Aidan David Pearson Director · appointed 2017 · resigned 2017
- Nick Ogden Director · appointed 2017 · resigned 2018
- Becky Clements Director · appointed 2016 · resigned 2017
- Roger Jonathan William Ardley Director · appointed 2016 · resigned 2018
- Mike Smith Director · appointed 2016 · resigned 2017
- John Box Director · appointed 2016 · resigned 2017
- Anthony Martin Parker-Stewart Director · appointed 2016 · resigned 2018
- Julian Richard Sawyer Director · appointed 2016 · resigned 2018
- Paul Derek Scott Director · appointed 2015 · resigned 2018
- Christian Andreas Kramer Director · appointed 2015 · resigned 2018
- Nicholas Robert Bain Middleton Director · appointed 2015 · resigned 2016
- Susan Ann Yarham Director · appointed 2015 · resigned 2018
- Jonathan Alan Bye Director · appointed 2015 · resigned 2018
- John Walsh Director · appointed 2015 · resigned 2018
- Melanie Martin Director · appointed 2015 · resigned 2018
- Karl Smith Director · appointed 2015 · resigned 2018
- Shirley Long Director · appointed 2014 · resigned 2016
- Tanya Catherine Castell Mbe Director · appointed 2014 · resigned 2018
- Elliot Witherow Director · appointed 2014 · resigned 2015
- Stephen John Pike Director · appointed 2014 · resigned 2018
- John Alasdair Hutton Director · appointed 2013 · resigned 2018
- Helen Elva White Director · appointed 2013 · resigned 2017
- Martin Clark Director · appointed 2013 · resigned 2015
- Duncan George Ingram Director · appointed 2013 · resigned 2018
- Nicholas Michael Caplan Director · appointed 2013 · resigned 2018
- James Walker Pettigrew Director · appointed 2013 · resigned 2018
- Douglas Anthony William Belmore Director · appointed 2013 · resigned 2013
- Craig Francis Tillotson Director · appointed 2012 · resigned 2018
- Imran Ali Director · appointed 2012 · resigned 2014
- Alison Elworthy Director · appointed 2012 · resigned 2015
- Kyra Oattes Director · appointed 2012 · resigned 2015
- Michael Richard Banyard Director · appointed 2011 · resigned 2013
- Ian Andrew Fisher Director · appointed 2011 · resigned 2012
- Ian Michael Smith Director · appointed 2011 · resigned 2014
- Mark Curran Director · appointed 2011 · resigned 2017
- Anupam Sinha Director · appointed 2011 · resigned 2015
- Lee James Tarran Director · appointed 2011 · resigned 2012
- Matthew Antony Brown Director · appointed 2011 · resigned 2013
- Anthony Kenneth Richter Director · appointed 2011 · resigned 2018
- Catherine Patterson Director · appointed 2011 · resigned 2018
- David George Sanders Director · appointed 2011 · resigned 2016
- Michael David Roberts Director · appointed 2011 · resigned 2015
- John Jefferson Director · appointed 2011 · resigned 2018
- Lesley Chrisabelle Chalmers Director · appointed 2011 · resigned 2013
- Andree Barbara Macrory Director · appointed 2011 · resigned 2013
- David Robert Greig Director · appointed 2011 · resigned 2016
- Jane Alison Barber Director · appointed 2011 · resigned 2012
- Robert White Director · appointed 2011 · resigned 2018
- Elizabeth Jayne Cooper Director · appointed 2011 · resigned 2015
- UK Payments Administration Limited Corporate-secretary · appointed 2011 · resigned 2015
- Michael Paul Chambers Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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