The Governance RegisterEdition 2026 · Compiled 12th July 2026

Paycasso Verify Limited

Company 08057477 Active

Connected board network

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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.

3
directors on the board
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Utilities 7Other services 4Professional services 3Finance 2Tech and media 2Business services 1Dormant 1Retail and trade 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.

Related organisations

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

Company details

Number08057477
StatusActive
TypePrivate Limited Company
Incorporated04/05/2012
AddressHARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

  • Mr Rene Schuster German
    significant influence or control
  • Mr Russell Stuart King ceased British
    significant influence or control
  • ceased

Officers (15)

  • Stalbow, Nicolas Ivor Director · appointed 2025
  • Schuster, Rene Director · appointed 2024
  • Maslen, David John Director · appointed 2024
  • Grace, David William Former Director · appointed 2022 · resigned 2023
  • Ferguson, Lowell Former Director · appointed 2022 · resigned 2024
  • Ross, Nicholas Robert William Former Director · appointed 2021 · resigned 2022
  • Eckersley, Gregory Douglas Former Director · appointed 2021 · resigned 2022
  • Rodin, Rita Angela Former Director · appointed 2014 · resigned 2017
  • Elliott, Stephen John Former Director · appointed 2014 · resigned 2023
  • LAU, Donny Former Director · appointed 2013 · resigned 2023
  • Dengate Thrush, Peter Former Director · appointed 2013 · resigned 2024
  • Elste, James R, Mr. Former Director · appointed 2012 · resigned 2014
  • Mates, Michael John, Rt Hon Former Director · appointed 2012 · resigned 2013
  • King, Russell Stuart Former Director · appointed 2012 · resigned 2024
  • Green, Ian James Former Director · appointed 2012 · resigned 2012

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

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