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Payfacto UK LTD

Payfacto UK LTD is an active UK company (number SC196174), incorporated 1999, with 2 current directors, Denis Robert and Martin Leroux. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Payfacto UK LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Kevin Mills 2010-2020 Director View profile
  2. James Gillis 2004-2010 Director View profile
  3. Allen Shulman 2004-2016 Director View profile
  4. Jean Raymond Collin 2004-2007 Director View profile
  5. Michel Cote 2004-2020 Director View profile
  6. Anthony Robert Machugh 1999-2005 Director View profile
  7. Francoise Marie Berthe Nauton-Inglis 1999-2007 Director View profile
  8. Herve Bouchard 2001-2004 Secretary View profile
  9. Nichola Hendrie 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/05/1999
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

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC196174
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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