Company · Leicestershire
Smart Payment Technologies Holdings Limited
Activities of other holding companies n.e.c.
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
- Activities of other holding companies n.e.c.
- Incorporated
- 17/12/2018
- Registered office
- Leicestershire
- Previous names
- Payment Holdings Limited (until 21/10/2024)
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11730772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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