Parentpay Group Limited
Company 13477997 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.
5 directors on the board
- Nigel Jeremy Cloudesley Govett Director · appointed 2021
- Lewis James Alcraft Director · appointed 2023
- Andries Jacobus Van Staden Director · appointed 2026
- Clint Anthony Wilson Director · appointed 2021
- Eirion Andrew Charles Neubauer Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Nigel Jeremy Cloudesley Govett Director · appointed 2021
- Lewis James Alcraft Director · appointed 2023
- Andries Jacobus Van Staden Director · appointed 2026
- Clint Anthony Wilson Director · appointed 2021
- Eirion Andrew Charles Neubauer 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.
Related organisations
- Cypad Limited 5 shared directors
- Parentpay Limited 5 shared directors
- Isuz Limited 5 shared directors
- Bluerunner Solutions Limited 5 shared directors
- Just Education Limited 5 shared directors
- Just Education Recruitment Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 13477997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2021 |
| Address | 11 KINGSLEY LODGE, 13 NEW CAVENDISH STREET, LONDON, W1G 9UG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Parentpay Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parentpay Limited
75-100% shares · notified 2016-04-06 - Just Education Limited
75-100% shares · notified 2017-01-10 - Tiger UK Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Parentpay Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 - School Hire Lettings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18 - Nimbl Limited ceased 2023-04-14
75-100% shares · notified 2016-10-21
Officers (6)
- Andries Jacobus Van Staden Director · appointed 2026
- Lewis James Alcraft Director · appointed 2023
- Nigel Jeremy Cloudesley Govett Director · appointed 2021
- Michelle Donna Thomas Secretary · appointed 2021
- Clint Anthony Wilson Director · appointed 2021
- Eirion Andrew Charles Neubauer Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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