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Company

Merlin Simple Payment Solutions LTD

Merlin Simple Payment Solutions LTD is an active UK company (number SC697206), incorporated 2021, with 2 current directors, Nicola Mary Kinghorn and David Winston Taylor. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 3

  1. Robert Anderson 2021-2025 Director View profile
  2. Christopher Martin Bainton 2021-2023 Director View profile
  3. Christopher Bainton 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2021

Ownership

Owned by (2) 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.

  • David Winston Taylor ceased 2021-04-28
    50-75% shares, 50-75% voting · notified 2021-04-28 - confirmed: also a director of this company
  • Merlin VET LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28

Group

  1. Merlin Simple Payment Solutions LTD is controlled by David Winston Taylor
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2021-04-28, ceased 2021-04-28 · source: Companies House PSC register

Ultimately controlled by David Winston Taylor.

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

5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Retail and trade 2Health and social care 1Hospitality 1Property 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.

Sources

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

Record details
Company number
SC697206
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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