Apptopay LTD
Company 11204449 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Rachel Michelle Lawrence Director · appointed 2024
- Philip Nash Deakin Director · appointed 2022
- Andrew Charles Phillips Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Philip Nash Deakin Director · appointed 2022
Portfolio (2)
- Rachel Michelle Lawrence Director · appointed 2024
- Andrew Charles Phillips Director · appointed 2024
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.
Related organisations
- V12 Retail Finance Limited 2 shared directors
- V12 Personal Finance Limited 2 shared directors
- V12 Finance Group Limited 2 shared directors
Connected through a shared director
- Secure Trust Bank Public Limited Company 1 shared director
- Secure Homes Services Limited 1 shared director
- STB Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11204449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2018 |
| Address | YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- James Russell Jones ceased 2022-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 - confirmed: also a director of this company - Secure Trust Bank Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-26
Officers (8)
- Andrew Charles Phillips Director · appointed 2024
- Rachel Michelle Lawrence Director · appointed 2024
- Lisa Jane Daniels Secretary · appointed 2024
- Philip Nash Deakin Director · appointed 2022
Show 4 former officers
- Nicholas Jon Davies Director · appointed 2022 · resigned 2024
- Mark Philip David Stevens Secretary · appointed 2022 · resigned 2024
- James Russell Jones Director · appointed 2018 · resigned 2023
- Rex Johnson Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record