Till Payments Solutions UK LTD
Company 09184259 Active - Proposal to Strike off
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
- Shadi Haddad Director · appointed 2019
- Guy Nessi Douek Director · appointed 2024
Directors past 6 years
- Shadi Haddad Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Shadi Haddad Director · appointed 2019
Portfolio (1)
- Guy Nessi Douek Director · appointed 2024
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 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.
Connected through a shared director
- Nuvei (UK) Limited 1 shared director
- Simplex Payment Services Limited 1 shared director
- Nuvei Financial Services Limited 1 shared director
- Douek & Adler Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09184259 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/08/2014 |
| Address | 5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Phillip Verity ceased 2019-01-31
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Shadi Haddad ceased 2019-01-31
25-50% shares (trust), 25-50% voting (trust) · notified 2017-07-23 - Shadi Haddad ceased 2023-06-30
75-100% shares (trust), 75-100% voting (trust) · notified 2019-04-03
Officers (11)
- Guy Nessi Douek Director · appointed 2024
- Shadi Haddad Director · appointed 2019
Show 9 former officers
- Trevor Terence Tay Director · appointed 2024 · resigned 2024
- Peter Thomas Slater Director · appointed 2022 · resigned 2022
- Christopher John Hicks Director · appointed 2022 · resigned 2023
- Roslyn Singne Berry Director · appointed 2022 · resigned 2022
- Ilona Joanna Rowley Director · appointed 2022 · resigned 2022
- Thomas Russell Humphrey Director · appointed 2022 · resigned 2024
- Brian Martin Geary Director · appointed 2022 · resigned 2022
- Christopher John Hicks Secretary · appointed 2015 · resigned 2023
- Phillip Verity Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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