Payrnet Limited
Company 09883437 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.
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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
- Ian Alexander Irving Strafford-Taylor Director · appointed 2025
- David Ronald Gagie Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ian Alexander Irving Strafford-Taylor Director · appointed 2025
- David Ronald Gagie Director · appointed 2025
Left in the last 12 months
- Iwona Monika Jordan Director · appointed 2024 · resigned 2025
- Philippe Morel Director · appointed 2024 · resigned 2025
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
- Equals Money PLC 1 shared director
- Everyday Lending Limited 1 shared director
- Equals Money UK Limited 1 shared director
- Equals Connect Limited 1 shared director
- Equals Group Limited 1 shared director
- Equals Money International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09883437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2015 |
| Address | 3RD FLOOR, VINTNERS' PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Nigel George Swinburne Verdon ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2016-11-23 - David Cecil John Knevitt ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2016-11-23 - Embedded Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 - Railsbank Technology Limited ceased 2023-03-09
75-100% shares · notified 2019-05-24 - D Squared Capital Limited ceased 2023-03-09
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2023-03-09
Officers (16)
- Ian Alexander Irving Strafford-Taylor Director · appointed 2025
- David Ronald Gagie Director · appointed 2025
- Wendy Nicole Braithwaite Secretary · appointed 2024
Show 13 former officers
- Tomas Joseph Hazleton Director · appointed 2024 · resigned 2025
- Iwona Monika Jordan Director · appointed 2024 · resigned 2025
- Philippe Morel Director · appointed 2024 · resigned 2025
- Louisa Mary Murray Director · appointed 2021 · resigned 2024
- John Nicolas Robert Dunbar Charteris Director · appointed 2021 · resigned 2021
- James Dominic Morris Secretary · appointed 2021 · resigned 2023
- Stephen Couttie Director · appointed 2019 · resigned 2024
- Fiona Mares Secretary · appointed 2019 · resigned 2023
- Clive William Mitchell Director · appointed 2015 · resigned 2021
- David Cecil John Knevitt Director · appointed 2015 · resigned 2019
- Gerald Kitchen Director · appointed 2015 · resigned 2019
- Clive William Mitchell Secretary · appointed 2015 · resigned 2021
- Nigel George Swinburne Verdon Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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