The Governance RegisterEdition 2026 · Compiled 12th July 2026

UK PAY LTD

Company 14646071 Active

Connected board network

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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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Construction 5Property 3Business services 2Professional services 2Dormant 1Finance 1

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

Deterministic, from public records.

Company details

Number14646071
StatusActive
TypePrivate Limited Company
Incorporated07/02/2023
Address10 HIGH STREET, POOLE, BH15 1BP
Accounts next due28/02/2026
Accounts last made up28/02/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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