Smart Payment Technologies BID CO Limited
Company 11483228 Active
Connected board network
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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.
4 directors on the board
- Neville Shaun King Director · appointed 2019
- Carl Barton Director · appointed 2018
- David Jonathan Russell Director · appointed 2023
- Oliver Jon Tedcastle Director · appointed 2024
Directors past 6 years
- Neville Shaun King Director · appointed 2019
- Carl Barton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Neville Shaun King Director · appointed 2019
- Carl Barton Director · appointed 2018
- David Jonathan Russell Director · appointed 2023
- Oliver Jon Tedcastle 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Smart Payment Technologies Holdings Limited 4 shared directors
- Smart Payment Technologies TOP CO Limited 4 shared directors
- Smart Payment Technologies Limited 3 shared directors
- Smart Payment Technologies Hold CO Limited 3 shared directors
- Secure Payment Transactions Limited 3 shared directors
- Smart Technology Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11483228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2018 |
| Address | WALKER ROAD BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Carl Barton ceased 2019-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - confirmed: also a director of this company
Officers (4)
- Oliver Jon Tedcastle Director · appointed 2024
- David Jonathan Russell Director · appointed 2023
- Neville Shaun King Director · appointed 2019
- Carl Barton Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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