Company · London
Faster Payments Scheme Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 63
- Matthew Paul Hunt 2020-2022 View profile
- Timothy Hugh Fitzpatrick 2018-2021 View profile
- Robert Irvin Stansbury 2018-2020 View profile
- Thomas Stuart Bailey 2018-2018 View profile
- Jonathan Glover 2017-2018 View profile
- Martin Wilson 2017-2018 View profile
- Resat Bilgin 2017-2018 View profile
- Aidan Anthony Doherty 2017-2018 View profile
- Charles Ashley Mcmanus 2017-2018 View profile
- Graeme John Donald 2017-2018 View profile
- Helen Claire Rose 2017-2018 View profile
- Thomas Howard Dolan 2017-2018 View profile
- Aidan David Pearson 2017-2017 View profile
- Nick Ogden 2017-2018 View profile
- Becky Clements 2016-2017 View profile
- Roger Jonathan William Ardley 2016-2018 View profile
- Mike Smith 2016-2017 View profile
- John Box 2016-2017 View profile
- Anthony Martin Parker-Stewart 2016-2018 View profile
- Julian Richard Sawyer 2016-2018 View profile
- Paul Derek Scott 2015-2018 View profile
- Christian Andreas Kramer 2015-2018 View profile
- Nicholas Robert Bain Middleton 2015-2016 View profile
- Susan Ann Yarham 2015-2018 View profile
- Jonathan Alan Bye 2015-2018 View profile
- John Walsh 2015-2018 View profile
- Melanie Martin 2015-2018 View profile
- Karl Smith 2015-2018 View profile
- Shirley Long 2014-2016 View profile
- Tanya Catherine Castell MBE 2014-2018 View profile
- Elliot Witherow 2014-2015 View profile
- Stephen John Pike 2014-2018 View profile
- John Alasdair Hutton 2013-2018 View profile
- Helen Elva White 2013-2017 View profile
- Martin Clark 2013-2015 View profile
- Duncan George Ingram 2013-2018 View profile
- Nicholas Michael Caplan 2013-2018 View profile
- James Walker Pettigrew 2013-2018 View profile
- Douglas Anthony William Belmore 2013-2013 View profile
- Craig Francis Tillotson 2012-2018 View profile
- Imran Ali 2012-2014 View profile
- Alison Elworthy 2012-2015 View profile
- Kyra Oattes 2012-2015 View profile
- Michael Richard Banyard 2011-2013 View profile
- Ian Andrew Fisher 2011-2012 View profile
- Ian Michael Smith 2011-2014 View profile
- Mark Curran 2011-2017 View profile
- Anupam Sinha 2011-2015 View profile
- Lee James Tarran 2011-2012 View profile
- Matthew Antony Brown 2011-2013 View profile
- Anthony Kenneth Richter 2011-2018 View profile
- Catherine Patterson 2011-2018 View profile
- David George Sanders 2011-2016 View profile
- Michael David Roberts 2011-2015 View profile
- John Jefferson 2011-2018 View profile
- Lesley Chrisabelle Chalmers 2011-2013 View profile
- Andree Barbara Macrory 2011-2013 View profile
- David Robert Greig 2011-2016 View profile
- Jane Alison Barber 2011-2012 View profile
- Robert White 2011-2018 View profile
- Elizabeth Jayne Cooper 2011-2015 View profile
- Michael Paul Chambers 2011-2011 View profile
- UK Payments Administration Limited 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 24/08/2011
- Registered office
- London
- Previous names
- Faster Payment Scheme Limited (until 24/08/2011)
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.
- PAY.UK Limited
75-100% voting · notified 2018-04-30
Group
- Faster Payments Scheme Limited
is controlled by PAY.UK Limited
Evidence
active 75-100% voting · notified 2018-04-30 · source: Companies House PSC register - PAY.UK Limited
is controlled by Karen Jane Milton
Evidence
ceased significant influence · notified 2017-07-18, ceased 2017-10-11 · source: Companies House PSC register
Ultimately controlled by Karen Jane Milton.
9 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.
2 directors on the board
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Francis Pitt Director · appointed 2021
- Michael John Ellis Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07751778
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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