Intelligent Payment Systems LTD
Company 13474681 Active
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
- Thomas William Healey Director · appointed 2021
- Jacob Sebastian Blakey Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Thomas William Healey Director · appointed 2021
- Jacob Sebastian Blakey Director · appointed 2021
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.
Connected through a shared director
- Beaver Developments Limited 1 shared director
- TWH Associates LTD 1 shared director
- Swanland Water Tower Management Company Limited 1 shared director
- Stoneferry Properties LTD 1 shared director
- Q-Beck Group LTD 1 shared director
- JBJ Securities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13474681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2021 |
| Address | FERRIBY HALL, HIGH STREET, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Thomas William Healey
significant influence · notified 2021-06-24 - confirmed: also a director of this company
Officers (4)
- Thomas William Healey Secretary · appointed 2021
- Thomas William Healey Director · appointed 2021
- Jacob Sebastian Blakey Director · appointed 2021
Show 1 former officer
- Adam Niall Boyne Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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