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Company

Finseta Payment Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Finseta Payment Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Joshua Ashley George Best 2024-2026 Director View profile
  2. David George Mason 2020-2022 Director View profile
  3. Judy Amanda Happe 2020-2026 Director View profile
  4. Stephen Benedict Flynn 2020-2022 Director View profile
  5. Julian David Wheatland 2020-2022 Director View profile
  6. Gareth Maitland Edwards 2020-2021 Director View profile
  7. Jason David Conibear 2020-2020 Director View profile
  8. Philip Barry 2014-2020 Director View profile
  9. John Paul Thwaytes 2014-2018 Director View profile
  10. Terence James Everson 2014-2023 Director View profile
  11. Stephen John Hartnup 2014-2016 Director View profile
  12. William Timothy Milton Newton 2010-2022 Director View profile
  13. John Paul Thwaytes 2010-2010 Director View profile
  14. Steven Andrew Marsh 2010-2015 Director View profile
  15. Thi Hanh Jelf 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/2010

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.

  • John Paul Thwaytes ceased 2018-05-02
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Finseta Payment Solutions Limited is controlled by John Paul Thwaytes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-02 · source: Companies House PSC register

Ultimately controlled by John Paul Thwaytes.

4 other companies in this group

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.

3 directors on the board

2.4y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3

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
NI602461
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