Payroll Software & Services Group Limited
Company 12341619 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.
9 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 2024
- Michelle Marinos Director · appointed 2021
- Eric Maurice Dunmore Director · appointed 2019
- Daniel Edward Brooker Director · appointed 2020
- Francesca Hazard Director · appointed 2024
Directors past 6 years
- Robert John William Jones Director · appointed 2019
- Eric Maurice Dunmore Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Francesca Hazard Director · appointed 2024
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 2024
- 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
- Hillary Wild Director · appointed 2024 · 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 Topco 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 | 12341619 |
| 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 (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 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cintra HR & Payroll Global LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Cintra Payroll Services Limited
75-100% shares, 75-100% voting · notified 2019-12-20 - Cintra HR & Payroll Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Outsourced Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Just Payroll Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23 - Helpout Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - Capture Business Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Cintra HR Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 - Software for People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Cintra HR Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Officers (15)
- James Edwin Cecil Rowell Director · appointed 2026
- Ed Hawley Director · appointed 2024
- Francesca Hazard Director · appointed 2024
- 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 6 former officers
- Hillary Wild Director · appointed 2024 · resigned 2025
- 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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