FT PAY Limited

Company 08729508 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.

Board DNA

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

directors on the board

4y median 0.5y

average tenure

11y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Finance 6

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

Fiander Tovell Group Limited 3 shared directors
Fiander Tovell Limited 3 shared directors
Fiander ETL Limited 3 shared directors
Fiander Tovell (ARJ) Limited 1 shared director
Alli 55 Holdings Limited 1 shared director
Fiander ETL Audit Limited 1 shared director

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

Company details

Number	08729508
Status	Active
Type	Private Limited Company
Incorporated	11/10/2013
Address	STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (6)

Fiander Tovell Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Sarah Jane Meacher ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Margaret Quicke ceased British
ownership of shares 25-50% voting rights 25-50%
Peter Anthony Revis ceased British
ownership of shares 25-50% voting rights 25-50%
Paul Frederick Meacher ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Catherine Revis ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Gregory, Mark Ricky Director · appointed 2026
Legris, Jean-Marc Fabrice Director · appointed 2026
JAY, Andrew Robert Director · appointed 2015
Griffiths, Christopher David Former Director · appointed 2023 · resigned 2025
Quicke, Andrew Charles Former Director · appointed 2013 · resigned 2018
Revis, Catherine Former Director · appointed 2013 · resigned 2026
Meacher, Paul Frederick Former Director · appointed 2013 · resigned 2023

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

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