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The large node is UK PAY LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Keran Kerai 2026-2026 View profile
- Scott-Harvard Williams 2025-2025 View profile
- Kevin Moyles 2025-2026 View profile
- Hamzah Al-Rahman 2023-2025 View profile
- Lee Johnathan Ronald Smith 2023-2023 View profile
- Oscar Hamilton 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/02/2023
Ownership
Owned by (4) 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.
- Oscar Hamilton ceased 2023-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07 - Hamzah Al-Rahman ceased 2025-01-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-23 - Kevin Moyles ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-01-15 - confirmed: also a director of this company - Liberty Rock Limited
75-100% shares · notified 2026-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- UK PAY LTD
is controlled by Oscar Hamilton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-07, ceased 2023-08-23 · source: Companies House PSC register
Ultimately controlled by Oscar Hamilton.
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.
2 directors on the board
- Scott Havard Williams Director · appointed 2025
- William Hamilton Crymble Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- William Hamilton Crymble Director · appointed 2025
Portfolio (1)
- Scott Havard Williams Director · appointed 2025
Left in the last 12 months
- Kevin Moyles Director · appointed 2025 · resigned 2026
- Keran Kerai Director · appointed 2026 · 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
- 14646071
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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