Clearcourse Payments Holdco LTD
Company 12331935 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Andrew Godley Director · appointed 2020
- Nigel Bayles Director · appointed 2026
- Mark Andrew Roberts Director · appointed 2021
3.9y median 5.4y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew Godley Director · appointed 2020
- Nigel Bayles Director · appointed 2026
- Mark Andrew Roberts Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
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 58Finance 12Professional services 9Other services 5Business services 3Property 3Retail and trade 2
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.
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
- Adelante Software LTD 3 shared directors
- Secure Collections Limited 3 shared directors
- Cleara Consulting Limited 3 shared directors
- Clearaccept Operations LTD 3 shared directors
- Clearaccept Technology LTD 3 shared directors
- Mosaic Software LTD. 3 shared directors
Deterministic, from public records.
Company details
| Number | 12331935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2019 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Owned by (2) 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.
- Clearcourse Partnership Acquireco Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 - Clearcourse Partnership Acquireco LTD ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clearaccept LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Clearaccept Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Clearaccept Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Mosaic Software LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Secure Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Officers (8)
- Nigel Bayles Director · appointed 2026
- Mark Andrew Roberts Director · appointed 2021
- Andrew Godley Director · appointed 2020
Show 5 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark Grafton Director · appointed 2023 · resigned 2025
- Jonathan James Tiverton Brown Director · appointed 2020 · resigned 2022
- Joshua Barrett Rowe Director · appointed 2019 · resigned 2020
- Rob Fernandes Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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