PAY.UK Limited
Company 10872449 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Francis Pitt Director · appointed 2021
- Mark Gerard Hoban Director · appointed 2020
- Ajay Vij Director · appointed 2023
- Helen Crooks Director · appointed 2023
- Lars Trunin Director · appointed 2021
- Mark Roger Brant Director · appointed 2025
- Peter Lewis Wyman Director · appointed 2017
- Ben Taylor Director · appointed 2026
- Lesley Jane Titcomb Director · appointed 2021
- Feng, Yang, Ms Director · appointed 2025
- Anna Louise Bradley Director · appointed 2017
Directors past 6 years
- Peter Lewis Wyman Director · appointed 2017
- Anna Louise Bradley Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Mark Roger Brant Director · appointed 2025
- Ben Taylor Director · appointed 2026
- Feng, Yang, Ms Director · appointed 2025
Portfolio (8)
- David Francis Pitt Director · appointed 2021
- Mark Gerard Hoban Director · appointed 2020
- Ajay Vij Director · appointed 2023
- Helen Crooks Director · appointed 2023
- Lars Trunin Director · appointed 2021
- Peter Lewis Wyman Director · appointed 2017
- Lesley Jane Titcomb Director · appointed 2021
- Anna Louise Bradley Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Spyros Theodosiou Director · appointed 2025 · resigned 2025
- Michael John Ellis Director · appointed 2023 · resigned 2026
- Diane Fabienne Marie Cote Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Baveystock Holdings Limited 1 shared director
- SIR Richard Sutton Limited 1 shared director
- Genesta Bathrooms Limited 1 shared director
- A. Baveystock & CO., Limited 1 shared director
- Genesta Trading Limited 1 shared director
- Genesta Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10872449 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/07/2017 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bacs Payment Schemes Limited
75-100% voting · notified 2018-04-30 - Faster Payments Scheme Limited
75-100% voting · notified 2018-04-30 - UK Payments Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 - Cheque and Credit Clearing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 - Npso Limited
75-100% shares, 75-100% voting · notified 2018-12-18 - National Payment System Operator Limited
75-100% shares, 75-100% voting · notified 2018-12-18 - PAY LTD
75-100% shares, 75-100% voting · notified 2018-12-18 - Bankers' Automated Clearing Services Limited
75-100% shares, 75-100% voting · notified 2019-04-29 - Bacs Limited
75-100% shares, 75-100% voting · notified 2019-04-29 - Mobile Payments Service Company Limited
75-100% voting · notified 2025-12-17 - Utsp Limited
75-100% voting · notified 2025-12-17
Officers (31)
- Ben Taylor Director · appointed 2026
- Feng, Yang, Ms Director · appointed 2025
- Mark Roger Brant Director · appointed 2025
- Ajay Vij Director · appointed 2023
- Helen Crooks Director · appointed 2023
- David Francis Pitt Director · appointed 2021
- Lars Trunin Director · appointed 2021
- Lesley Jane Titcomb Director · appointed 2021
- Mark Gerard Hoban Director · appointed 2020
- Peter Lewis Wyman Director · appointed 2017
- Anna Louise Bradley Director · appointed 2017
Show 20 former officers
- Spyros Theodosiou Director · appointed 2025 · resigned 2025
- Maria Willis Secretary · appointed 2024 · resigned 2025
- Carolyn Gibson Secretary · appointed 2024 · resigned 2024
- Michael John Ellis Director · appointed 2023 · resigned 2026
- John Edmund Mountain Director · appointed 2022 · resigned 2022
- Diane Fabienne Marie Cote Director · appointed 2022 · resigned 2025
- Marc John Nicholas Pettican Director · appointed 2021 · resigned 2024
- Nathalie Marie Oestmann Director · appointed 2018 · resigned 2020
- Timothy Hugh Fitzpatrick Director · appointed 2018 · resigned 2021
- Matthew Paul Hunt Director · appointed 2018 · resigned 2022
- Richard Charles Anderson Director · appointed 2018 · resigned 2021
- Christine Ashton Director · appointed 2018 · resigned 2021
- Jean-Yves Christian Rotte-Geoffroy Director · appointed 2018 · resigned 2022
- Paul Edward Horlock Director · appointed 2017 · resigned 2020
- Rebecca Jane Clements Director · appointed 2017 · resigned 2018
- Robert Irvin Stansbury Director · appointed 2017 · resigned 2020
- Russell John Saunders Director · appointed 2017 · resigned 2021
- UK Payments Administration Limited Corporate-secretary · appointed 2017 · resigned 2018
- Melanie Jane Johnson Director · appointed 2017 · resigned 2020
- Karen Jane Milton Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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