Kani Payments Limited
Company 11634828 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kani Payments Holdings Limited 3 shared directors
- Dialect Communications LTD 2 shared directors
- 101 Wapping Lane Management Company Limited 1 shared director
- Fenix Consultancy International LTD. 1 shared director
- Osper LTD 1 shared director
- Expend Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11634828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2018 |
| Address | SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kani Payments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Craig Stephen Dewar ceased 2024 British
ownership of shares 50-75% voting rights 50-75% - Anthony Kerr ceased 2024 British
ownership of shares 50-75% voting rights 50-75%
Officers (3)
- Craig Stephen Dewar Director · appointed 2018
- Anthony Kerr Director · appointed 2018
- Robert Aaron Holmes Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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