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Company

Payrnet Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Payrnet Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Tomas Joseph Hazleton 2024-2025 Director View profile
  2. Iwona Monika Jordan 2024-2025 Director View profile
  3. Philippe Morel 2024-2025 Director View profile
  4. Louisa Mary Murray 2021-2024 Director View profile
  5. John Nicolas Robert Dunbar Charteris 2021-2021 Director View profile
  6. Stephen Couttie 2019-2024 Director View profile
  7. Clive William Mitchell 2015-2021 Director View profile
  8. David Cecil John Knevitt 2015-2019 Director View profile
  9. Gerald Kitchen 2015-2019 Director View profile
  10. Nigel George Swinburne Verdon 2015-2023 Director View profile
  11. James Dominic Morris 2021-2023 Secretary View profile
  12. Fiona Mares 2019-2023 Secretary View profile
  13. Clive William Mitchell 2015-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2015

Ownership

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.

Group

  1. Payrnet Limited is controlled by Nigel George Swinburne Verdon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-23, ceased 2019-05-24 · source: Companies House PSC register

Ultimately controlled by Nigel George Swinburne Verdon.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,107,255
Total assets
£12,687,255
Cash
£7,997,270
Employees
0
Turnover
£17,103,965
Profit/loss
-£3,468,346

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 7Business services 1Other services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09883437
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data