Company · Newcastle upon Tyne
Payroll Software & Services Group Midco Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sebastian Aspland 2020-2025 View profile
- Milan Kellner 2020-2025 View profile
- Christian Hamilton 2020-2024 View profile
- Fiona Clare Beresford 2019-2020 View profile
- Guy Michael L'Estrange Gillon 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 29/11/2019
- Registered office
- Newcastle upon Tyne
- Previous names
- Hilary Midco Limited (until 29/06/2020)
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.
- Payroll Software & Services Group Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Group
- Payroll Software & Services Group Midco Limited
is controlled by Payroll Software & Services Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 · source: Companies House PSC register - Payroll Software & Services Group Topco Limited
is controlled by Robert John William Jones
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29, ceased 2019-12-20 · source: Companies House PSC register
Ultimately controlled by Robert John William Jones.
54 other companies in this group
- Project Zebedee Topco Limited
- Tenzing PE Debtco I GP LLP
- Saville Assessment Midco Limited
- Saville Assessment Limited
- Malachite Bidco Limited
- Norgay III LP
- Market News LTD.
- Project Zebedee Bidco Limited
- SO305893
- Project Zebedee Midco Limited
- Project Semaphore Bidco Limited
- CG Fcsf CO-Invest Limited
- Norgay Payroll GP LLP
- Tenzing Belay Carried Interest L.P.
- Project Wind Midco Limited
- Tenzing PE III GP LLP
- Tenzing Limited
- Meadowlark Forestlands GP Limited
- Project Semaphore Midco Limited
- Tenzing PE Limited
- Tenzing PE Second Member LTD
- Tenzing Belay GP LLP
- Project Semaphore Topco Limited
- Tenzing PE Managing Member LTD
- Ishtar Bidco Limited
- Athena UK Holdco Limited
- Tenzing PE III Carried Interest LP
- Tenzing Hillary I Carried Interest LP
- Project Signal UK Bidco Limited
- Payroll Software & Services Group Limited
- Saville Consulting Limited
- Project Edge UK Topco Limited
- Tenzing Hillary I GP LLP
- Payroll Software & Services Group Topco Limited
- Project Wind Holdco Limited
- Project Edge Midco 1 UK Limited
- Tenzing PE I GP LLP
- Saville Assessment Bidco Limited
- Tenzing PE I Carried Interest LP
- Malachite Midco Limited
- Ishtar Topco Limited
- Ishtar Midco Limited
- Project Wind Topco Limited
- Tenzing PE II Carried Interest LP
- Saville Assessment Holdings Limited
- Tenzing PE II GP LLP
- Tenzing Private Equity LLP
- Project Signal UK Nominee Limited
- Project Signal UK Midco Limited
- Project Signal UK Topco Limited
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.
6 directors on the board
- Sophie Glanfield Director · appointed 2024
- Robert John William Jones Director · appointed 2019
- Lisa Jane Stone Director · appointed 2022
- 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 (6)
- Sophie Glanfield Director · appointed 2024
- Robert John William Jones Director · appointed 2019
- Lisa Jane Stone Director · appointed 2022
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12341584
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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