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Company

Telcom Paymaster LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Telcom Paymaster LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Elliott Mcfarland Mueller 2024-2026 Director View profile
  2. Martin Andrew Fenney 2023-2024 Director View profile
  3. David Owen Mccabe 2021-2021 Director View profile
  4. Douglas Edward Ward 2019-2020 Director View profile
  5. Shaun Gibson 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/04/2019

Ownership

Owned by (3) 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.

  • Telcom Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
  • Telcom Group LTD ceased 2024-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
  • Telcom Midco Limited ceased 2024-12-20
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20

Group

  1. Telcom Paymaster LTD is controlled by Telcom Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register
  2. Telcom Bidco Limited is controlled by Telcom Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register
  3. Telcom Midco Limited is controlled by Telcom Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register
  4. Telcom Group LTD is controlled by Shaun Gibson
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2018-06-22, ceased 2021-06-29 · source: Companies House PSC register

Ultimately controlled by Shaun Gibson.

26 other companies in this group

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.

4 directors on the board

4.2y median 4.4y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 24Finance 7Construction 3Dormant 2Retail and trade 1

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
11922847
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data