Company
Paywizard Limited
Paywizard Limited is an active UK company (number SC208144), incorporated 2000, with 2 current directors, Andrew Philip Burke and Steven Edward Thurlow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Graeme Andrew Jones 2000-2022 View profile
- David John Morrison 2000-2022 View profile
- Jonathan Guthrie 2000-2022 View profile
- Ronald Millar 2000-2022 View profile
- Ronald Millar 2015-2018 View profile
- Gordon Tainton 2008-2015 View profile
- Iain Jeary 2004-2008 View profile
- Burness 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2000
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.
- Singula Decisions Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Group
- Paywizard Limited
is controlled by Singula Decisions Limited
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register - Singula Decisions Limited
is controlled by Andrew Philip Burke
Evidence
active significant influence · notified 2024-11-20 · source: Companies House PSC register
Ultimately controlled by Andrew Philip Burke.
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.
2 directors on the board
- Andrew Philip Burke Director · appointed 2022
- Steven Edward Thurlow Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Andrew Philip Burke Director · appointed 2022
- Steven Edward Thurlow Director · appointed 2022
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
- SC208144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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