The Payment Systems Regulator Limited
Company 08970864 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Institute of Energy Economics (the) 1 shared director
- The Financial Conduct Authority 1 shared director
- Portsmouth Water Limited 1 shared director
- B:Music (Enterprises) LTD 1 shared director
- Southern GAS Networks PLC 1 shared director
- NET Zero North SEA Storage Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08970864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2014 |
| Address | 12 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Financial Conduct Authority
ownership of shares 75-100% right to appoint and remove directors
Officers (30)
- Alder, Ashley Ian Director · appointed 2026
- Rusu, Jessica Lauren Director · appointed 2024
- Buckley, Andrew James, Dr Director · appointed 2024
- Mills, Sheldon Director · appointed 2024
- Stoimenova, Lara Dimitrova, Dr Director · appointed 2024
- Whittington, Joanna Sarah Director · appointed 2023
- DAY, Sarah Secretary · appointed 2022
- Geale, David Brian Director · appointed 2020
- Knapp, Edward Stephen Former Director · appointed 2023 · resigned 2025
- Reynolds, Faith Former Director · appointed 2021 · resigned 2024
- Walsh, Aidene Frances Former Director · appointed 2020 · resigned 2026
- Valletti, Tommaso, Professor Former Director · appointed 2020 · resigned 2025
- Buckley, Louise Former Director · appointed 2019 · resigned 2019
- Hemsley, Christopher John Former Director · appointed 2019 · resigned 2024
- Stace, Nick Charles Former Director · appointed 2019 · resigned 2020
- Randell, Charles David Former Director · appointed 2018 · resigned 2022
- Ricketts, Simon Anthony Former Director · appointed 2017 · resigned 2024
- Bailey, Andrew, Dr Former Director · appointed 2016 · resigned 2020
- Fried, Bradley Former Director · appointed 2016 · resigned 2018
- Gordon, Noel Anthony Salvatore Stephen Former Director · appointed 2016 · resigned 2020
- Falcon, Mark Former Director · appointed 2015 · resigned 2015
- Begent, Carole Former Director · appointed 2015 · resigned 2019
- Nixon, Hannah Former Director · appointed 2014 · resigned 2019
- Starks, Mary Louise Former Director · appointed 2014 · resigned 2014
- Pomeroy, Brian Walter, Sir Former Director · appointed 2014 · resigned 2016
- Fletcher, Amelia Former Director · appointed 2014 · resigned 2020
- Pearce, Simon Marshall Former Secretary · appointed 2014 · resigned 2022
- Wheatley, Martin Former Director · appointed 2014 · resigned 2015
- Woolard, Christopher Former Director · appointed 2014 · resigned 2020
- Griffith-Jones, John Guthrie Former Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record