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Company · London

PAY.UK Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Spyros Theodosiou 2025-2025 Director View profile
  2. Michael John Ellis 2023-2026 Director View profile
  3. John Edmund Mountain 2022-2022 Director View profile
  4. Diane Fabienne Marie Cote 2022-2025 Director View profile
  5. Marc John Nicholas Pettican 2021-2024 Director View profile
  6. Nathalie Marie Oestmann 2018-2020 Director View profile
  7. Timothy Hugh Fitzpatrick 2018-2021 Director View profile
  8. Matthew Paul Hunt 2018-2022 Director View profile
  9. Richard Charles Anderson 2018-2021 Director View profile
  10. Christine Ashton 2018-2021 Director View profile
  11. Jean-Yves Christian Rotte-Geoffroy 2018-2022 Director View profile
  12. Paul Edward Horlock 2017-2020 Director View profile
  13. Rebecca Jane Clements 2017-2018 Director View profile
  14. Robert Irvin Stansbury 2017-2020 Director View profile
  15. Russell John Saunders 2017-2021 Director View profile
  16. Melanie Jane Johnson 2017-2020 Director View profile
  17. Karen Jane Milton 2017-2017 Director View profile
  18. Maria Willis 2024-2025 Secretary View profile
  19. Carolyn Gibson 2024-2024 Secretary View profile
  20. UK Payments Administration Limited 2017-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/07/2017
Registered office
London
Previous names
Npso Limited (until 11/10/2018)

Ownership

Owned by (4) 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.

  • Karen Jane Milton ceased 2017-10-11
    significant influence · notified 2017-07-18
  • Melanie Jane Johnson ceased 2017-10-11
    appoints directors · notified 2017-09-01 - confirmed: also a director of this company
  • Richard Charles Anderson ceased 2018-10-18
    25-50% voting · notified 2018-05-02 - confirmed: also a director of this company
  • Christine Ashton ceased 2018-10-18
    25-50% voting · notified 2018-05-02 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PAY.UK Limited is controlled by Karen Jane Milton
    Evidence
    ceased significant influence · notified 2017-07-18, ceased 2017-10-11 · source: Companies House PSC register

Ultimately controlled by Karen Jane Milton.

9 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.

11 directors on the board

4.5y median 5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (8)

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 8Business services 5Dormant 4Professional services 3Agriculture 1Education 1Health and social care 1Hospitality 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
10872449
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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