Company · Sidcup
DJH Bexley Payroll Bureau LTD
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Tracey Courtley 2021-2025 View profile
- Andrew James Warren 2021-2025 View profile
- Md Masum Ahmed 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 02/03/2021
- Registered office
- Sidcup
- Previous names
- Mcbrides Payroll Bureau Services Limited (until 17/02/2026)
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.
- DJH Bexley LLP
75-100% shares, 75-100% voting · notified 2021-03-02
Group
- DJH Bexley Payroll Bureau LTD
is controlled by DJH Bexley LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-02 · source: Companies House PSC register - DJH Bexley LLP
is controlled by DJH Bexley Topco LTD
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-01 · source: Companies House PSC register - DJH Bexley Topco LTD
is controlled by DJH Holding Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 · source: Companies House PSC register - DJH Holding Group Limited
is controlled by The Great Things Together Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-30 · source: Companies House PSC register - The Great Things Together Group Limited
is controlled by DJH Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 · source: Companies House PSC register - DJH Midco Limited
is controlled by DJH Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 · source: Companies House PSC register - DJH Topco Limited
is controlled by Guy Michael L'Estrange Gillon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28, ceased 2022-10-30 · source: Companies House PSC register
Ultimately controlled by Guy Michael L'Estrange Gillon.
55 other companies in this group
- Team Gravita Limited
- Gravita AH Limited
- The Great Things Together Group Limited
- Norgay II LP
- Team Gravita II Limited
- Apex Topco Limited
- DJH Derby Limited
- Gravita Bidco II Limited
- Project Galaxy UK Midco Limited
- 14814046
- Gravita Wealth Limited
- Neutron Bidco Limited
- Norgay LP
- DJH Holding Group Limited
- Project Creek Bidco Limited
- Activpayroll Group Limited
- Project DJH Velocity Bidco Limited
- 14158885
- DJH Derby Topco Limited
- Gravita Bidco Limited
- Gravita Group Limited
- Gravita Business Services II Limited
- DJH Business Advisers Limited
- Gravita Trustees Limited
- DJH Payroll and TAX Centre Limited
- 16274822
- Project Galaxy UK Bidco Limited
- DJH Perspective Wealth Management Limited
- Khumbu Racing LLP
- Apex Bidco Limited
- Project DJH Cube Bidco Limited
- DJH IT Topco Limited
- Gravita Midco II Limited
- DJH Bexley LLP
- Project Galaxy UK Topco Limited
- Project Monty Midco Limited
- Project Livos Bidco Limited
- Gravita Nominees Limited
- Gravita Midco Limited
- Gravita III LLP
- Capital Allowance Review Service Limited
- DJH Bexley Topco LTD
- Project Monty Topco Limited
- Project Monty Bidco Limited
- DJH Ireland Topco LTD
- Neutron Midco Limited
- DJH Lwcc Topco LTD
- Gravita Limited
- DJH Topco Limited
- Norgay Payroll LP
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.
7 directors on the board
- James Richard Beardmore Director · appointed 2025
- Andrew William Carey Director · appointed 2021
- Scott Daniel Heath Director · appointed 2025
- Mark Grady Director · appointed 2021
- Nigel Philip Kimber Director · appointed 2021
- Nicola Luigi Paterno Director · appointed 2021
- Tanya Michelle Hamilton Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- James Richard Beardmore Director · appointed 2025
- Andrew William Carey Director · appointed 2021
- Scott Daniel Heath Director · appointed 2025
- Mark Grady Director · appointed 2021
- Nigel Philip Kimber Director · appointed 2021
- Nicola Luigi Paterno Director · appointed 2021
- Tanya Michelle Hamilton Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Md Masum Ahmed Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13239717
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data