Paymachine LTD
Company 12523305 Active - Proposal to Strike off
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.
2 directors on the board
- Paul Brian Mccarthy Director · appointed 2020
- Oliver Louis Gale Director · appointed 2020
Directors past 6 years
- Paul Brian Mccarthy Director · appointed 2020
- Oliver Louis Gale Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Oliver Louis Gale Director · appointed 2020
Portfolio (1)
- Paul Brian Mccarthy Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Airdigital Services Limited 1 shared director
- Horseguards London DRY GIN Limited 1 shared director
- KB Inversion Limited 1 shared director
- Elevated Drinks Limited 1 shared director
- Collaboratus Bibi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12523305 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | PAYMACHINE LTD FIELDFISHER LLP, RIVERBANK HOUSE, SWAN LANE, LONDON, EC4R 3TT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Oliver Louis Gale
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-09 - Paul Brian Mccarthy ceased 2023-03-17
75-100% voting, appoints directors · notified 2020-03-18 - confirmed: also a director of this company
Officers (2)
- Oliver Louis Gale Director · appointed 2020
- Paul Brian Mccarthy Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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