Payroll Software & Services Group Topco Limited
Company 12341491 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.
8 directors on the board
- James Edwin Cecil Rowell Director · appointed 2026
- Sophie Glanfield Director · appointed 2024
- Robert John William Jones Director · appointed 2019
- Lisa Jane Stone Director · appointed 2022
- Ed Hawley Director · appointed 2026
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
Directors past 6 years
- Robert John William Jones Director · appointed 2019
- Eric Maurice Dunmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- James Edwin Cecil Rowell Director · appointed 2026
- Sophie Glanfield Director · appointed 2024
- Robert John William Jones Director · appointed 2019
- Lisa Jane Stone Director · appointed 2022
- Ed Hawley Director · appointed 2026
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
Left in the last 12 months
- Milan Kellner Director · appointed 2020 · resigned 2025
- Sebastian Aspland Director · appointed 2020 · 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.
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
- Payroll Software & Services Group Limited 8 shared directors
- Payroll Software & Services Group Midco Limited 6 shared directors
- Cintra Payroll Services Limited 4 shared directors
- Cintra HR & Payroll Services LTD 4 shared directors
- Outsourced Business Solutions Limited 4 shared directors
- Cintra HR Software Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 12341491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2019 |
| Address | MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Robert John William Jones ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Tenzing PE I GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Payroll Software & Services Group Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (13)
- James Edwin Cecil Rowell Director · appointed 2026
- Ed Hawley Director · appointed 2026
- Sophie Glanfield Director · appointed 2024
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2021
- Daniel Edward Brooker Director · appointed 2020
- Eric Maurice Dunmore Director · appointed 2019
- Robert John William Jones Director · appointed 2019
Show 5 former officers
- Sebastian Aspland Director · appointed 2020 · resigned 2025
- Milan Kellner Director · appointed 2020 · resigned 2025
- Christian Hamilton Director · appointed 2020 · resigned 2024
- Fiona Clare Beresford Director · appointed 2019 · resigned 2020
- Guy Michael L'Estrange Gillon Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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