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Company · Manchester

Payment Software Company Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Dr Adam Howard Palser 2018-2022 Director View profile
  2. Timothy John Kowalski 2018-2023 Director View profile
  3. Brian Thomas Tenner 2017-2018 Director View profile
  4. Anthony Vernon Bates 2016-2017 Director View profile
  5. Alexandra Dilys Williamson 2019-2020 Secretary View profile
  6. Suzana Cross 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Information technology consultancy activities
Incorporated
12/03/2016
Registered office
Manchester

Ownership

Owned by (1) 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. Payment Software Company Limited is controlled by NCC Group (Solutions) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-09-28, ceased 2020-06-23 · source: Companies House PSC register
  2. NCC Group (Solutions) Limited is controlled by NCC Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 · source: Companies House PSC register
  3. NCC Group Holdings Limited is controlled by NCC Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 · source: Companies House PSC register

Ultimately controlled by NCC Group PLC.

17 other companies 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.

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

3.5y median 3.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 14Finance 12Professional services 2

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
10059024
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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