Self Service Software LTD
Company 12589923 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.
2 directors on the board
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2026
Left in the last 12 months
- Nicholas Samuel Leslie Williams Director · appointed 2024 · resigned 2026
- Steven Leslie Rolfe Director · appointed 2020 · resigned 2026
- James Nicholas Hardy Director · appointed 2022 · resigned 2026
- Alex David Payne Director · appointed 2020 · resigned 2026
- Stephen Michael Boyes Director · appointed 2020 · resigned 2026
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
- Touchretail Limited 2 shared directors
- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12589923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2020 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Alex David Payne ceased 2026-04-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-06 - Stephen Michael Boyes ceased 2026-04-23
25-50% shares, 25-50% voting, appoints directors · notified 2020-05-06 - Clearcourse Partnership Acquireco Finance Limited
75-100% shares · notified 2026-04-23
Officers (7)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2026
Show 5 former officers
- Nicholas Samuel Leslie Williams Director · appointed 2024 · resigned 2026
- James Nicholas Hardy Director · appointed 2022 · resigned 2026
- Steven Leslie Rolfe Director · appointed 2020 · resigned 2026
- Alex David Payne Director · appointed 2020 · resigned 2026
- Stephen Michael Boyes Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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