Company · Chorleywood
Paycode LTD
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing; Information technology consultancy activities
- Incorporated
- 05/11/2018
- Registered office
- Chorleywood
Ownership
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.
- Samuel Ralph Pecker ceased 2023-11-03
75-100% shares, 75-100% voting · notified 2022-03-07
Group
- Paycode LTD
is controlled by Samuel Ralph Pecker
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-07, ceased 2023-11-03 · source: Companies House PSC register
Ultimately controlled by Samuel Ralph Pecker.
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.
7 directors on the board
- Carlos Menendez Director · appointed 2024
- Nomwelase Skenjana Director · appointed 2024
- Michael Meaney Director · appointed 2024
- William Nanney-Wynn Garton-Jones Director · appointed 2018
- Samuel Ralph Pecker Director · appointed 2022
- Gabriel Martin Ruhan Director · appointed 2022
- Grant Rodney Haarhoff Director · appointed 2022
Directors past 6 years
- William Nanney-Wynn Garton-Jones Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Carlos Menendez Director · appointed 2024
- Nomwelase Skenjana Director · appointed 2024
- Michael Meaney Director · appointed 2024
- Samuel Ralph Pecker Director · appointed 2022
- Grant Rodney Haarhoff Director · appointed 2022
Portfolio (2)
- William Nanney-Wynn Garton-Jones Director · appointed 2018
- Gabriel Martin Ruhan Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11658169
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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