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Paymentshield Services Limited

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

Network

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

Who leads it

Previous officers 10

  1. Rebecca Jane Shepherd 2023-2025 Director View profile
  2. Robert Ieuan Evans 2019-2024 Director View profile
  3. Jonathan Byrne 2019-2022 Director View profile
  4. Diane Cougill 2019-2019 Director View profile
  5. Antonios Erotocritou 2018-2019 Director View profile
  6. David Christopher Ross 2016-2019 Director View profile
  7. Mark Stephen Mugge 2016-2018 Director View profile
  8. Dean Clarke 2018-2022 Secretary View profile
  9. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  10. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2016

Ownership

Owned by (2) 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.

  • Paymentshield Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08
  • Lunar 101 Limited ceased 2019-02-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08

Group

  1. Paymentshield Services Limited is controlled by Paymentshield Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 · source: Companies House PSC register
  2. Paymentshield Limited is controlled by Paymentshield Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-08 · source: Companies House PSC register
  3. Paymentshield Group Holdings Limited is controlled by Atlanta Investment Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 · source: Companies House PSC register
  4. Atlanta Investment Holdings 2 Limited is controlled by Atlanta Investment Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-04 · source: Companies House PSC register
  5. Atlanta Investment Holdings 3 Limited is controlled by Markerstudy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-26 · source: Companies House PSC register
  6. Markerstudy Group Limited is controlled by Markerstudy Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register

Ultimately controlled by Markerstudy Group Holdings Limited.

52 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

2.1y median 2.1y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 46Business services 4Professional services 4Health and social care 2Property 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
10112351
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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