Network
The large node is Collect+ Brand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Jack Robert Clarkson 2025-2026 View profile
- David Robert Harding 2023-2025 View profile
- Alan Christopher Dale 2021-2023 View profile
- Nicholas Richard Williams 2020-2026 View profile
- Tim David Watkin-Rees 2019-2021 View profile
- Michael Hancox 2019-2020 View profile
- Patrick Vincent Headon 2019-2019 View profile
- Rachel Elizabeth Kentleton 2017-2020 View profile
- Stuart Andrew Winton 2016-2019 View profile
- Philip Leslie Peters 2016-2020 View profile
- Dominic Clamor Von Trotha Taylor 2016-2019 View profile
- George William Eric David Earle 2016-2017 View profile
- Brian Mclelland 2022-2023 View profile
- Sarah Carne 2021-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 13/12/2016
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.
- Paypoint PLC
50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27 - IDS Holdco Limited
25-50% shares, 25-50% voting · notified 2025-09-30
Group
- Collect+ Brand Limited
is controlled by Paypoint PLC
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register
Ultimately controlled by Paypoint PLC.
40 other companies in this group
- I-Movo Limited
- Park Connect Limited
- Maximb2B LTD
- Paypoint Retail Solutions Limited
- Park Financial Services Limited
- Park Card Services Limited
- Park Food (Warrington) Limited
- Park Direct Credit Limited
- Handling Solutions Limited
- Opal Loans Limited
- Agency Administration Limited
- Park Travel Service Limited
- High Street Vouchers Limited
- Paypoint Trust Managers Limited
- Paypoint Payment Services Limited
- Wirral Cold Store Limited
- The Perfect Hamper CO. Limited
- Family Hampers Limited
- I-Movo Holdings Limited
- Heritage Hampers LTD
- Family Christmas Savings Club Limited
- Country Christmas Savings Club Limited
- Park Retail Limited
- Cheshire Securities Limited
- Park Group Ltip Trustee Limited
- Brightdot Limited
- Park Group Secretaries Limited
- Paypoint Collections Limited
- Paypoint Network Limited
- Park Group UK Limited
- Park Hamper Company Limited
- Park Christmas Savings Club Limited
- 10520701
- Cheshire Bank Limited
- Park Card Marketing Services Limited
- 13328135
- Park.COM Limited
- Appreciate Limited
- Park Premier Services Limited
- Paypoint PLC
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.
4 directors on the board
- Samantha Gail Holden Director · appointed 2026
- Nicholas Winston Braid Wiles Director · appointed 2025
- Darren Lee Heilig Director · appointed 2026
- Nuri Saadi Al-Soudani Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Samantha Gail Holden Director · appointed 2026
- Nuri Saadi Al-Soudani Director · appointed 2026
Portfolio (2)
- Nicholas Winston Braid Wiles Director · appointed 2025
- Darren Lee Heilig Director · appointed 2026
Left in the last 12 months
- Jack Robert Clarkson Director · appointed 2025 · resigned 2026
- Nicholas Richard Williams Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10523854
- 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