Paymentshield Limited
Financial intermediation not elsewhere classified · Southport
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPaymentshield Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · No cessation recorded
Source record 113182992Show 1 ceased record
Paymentshield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-08
Source record 116924741People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 60 historicalMW
Mark WinlowCurrent director
Appointed 2026-01-02
TP+28 others
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
Show 60 historical appointments
AW
Andrew WatsonResigned director
Resigned 2024-06-26 · Company Director
CL
Catherine LewisResigned director
Resigned 2024-06-26 · Company Director
ID
Ian DonaldsonResigned director
Resigned 2024-06-26 · Company Director
CC
Christopher CollingsResigned director
Resigned 2024-06-26 · 1 yr · Company Director
EB
Ellie BarlowResigned director
Resigned 2024-06-26 · Company Director
CB
Craig BallResigned director
Resigned 2024-06-26 · Company Director
ER
Emma RawlinsonResigned director
Resigned 2023-04-13 · 1 yr · Company Director
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
JB
Jonathan ByrneResigned director
Resigned 2019-11-13 · 2 yrs · Director
RE
Robert EvansResigned director
Resigned 2019-05-01 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
KM
Kay MartinResigned director
Resigned 2017-04-13 · 2 yrs · Director
AE
Antonios ErotocritouResigned director
Resigned 2017-03-22 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2017-01-05 · 1 yr
GG
Geoffrey GourietResigned secretary
Resigned 2016-05-25
SW
Steven WoodResigned director
Resigned 2015-11-26 · 1 yr · Insurance Director
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-10-17 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
PC
Peter CullumResigned director
Resigned 2011-02-04 · 2 yrs · Director
AH
Andrew HomerResigned director
Resigned 2011-02-04 · 2 yrs · Director
JW
James WatsonResigned director
Resigned 2010-07-28 · 3 yrs · Director
JW
Julian WinfieldResigned director
Resigned 2010-07-28 · 3 yrs · British
NG
Nicola GiffordResigned secretary
Resigned 2009-12-09 · 2 yrs
AH
Andrew HalsteadResigned director
Resigned 2009-08-17 · Director
TJ
Timothy JohnsonResigned director
Resigned 2009-08-11 · 4 yrs · Director
JC
James CarruthersResigned director
Resigned 2008-06-30 · 3 yrs · Director
NG
Neil GaljaardResigned director
Resigned 2007-05-03 · 4 yrs · Director
GJ
Resigned 2007-02-02 · 2 yrs · Director
MD
Mark DaviesResigned director
Resigned 2006-11-08 · 1 yr · Human Resources Director
VP
Resigned 2006-11-08
IP
Ian PatrickResigned director
Resigned 2006-11-08 · 5 yrs · Director
KM
Kenneth MaciverResigned director
Resigned 2006-11-08 · 2 yrs · Company Director
CT
Christopher TraynorResigned director
Resigned 2005-11-22 · 2 yrs · Director
RD
Richard DixonResigned director
Resigned 2005-10-25 · 4 yrs · Operations Director
EK
Eamonn KennedyResigned director
Resigned 2005-02-14 · 3 yrs · Director
DF
David FulluckResigned director
Resigned 2004-12-03 · 1 yr · Sales Director
SP
Stuart PenderResigned director
Resigned 2004-08-12 · 6 yrs · Actuary
AS
Ann StoneResigned director
Resigned 2003-11-03 · 1 yr · Compliance Director
DR
Darren ReynoldsResigned director
Resigned 2003-10-20 · Information Manager
GB
Graham BoulgerResigned director
Resigned 2003-10-01 · 3 yrs · Managing Director
LC
Lee CottrellResigned director
Resigned 2002-12-09 · 3 yrs · IT Systems Developer
GR
Gareth RidingResigned director
Resigned 2000-12-03 · 4 yrs · Sales Executive
PE
Resigned 2000-08-21 · 6 yrs · Accountant
MR
Michael RidingResigned director
Resigned 2000-07-14 · 4 yrs · Opertions Director
IM
Ivor MorganResigned director
Resigned 1992-11-01 · Sales Manager
JH
John HennellResigned director
Resigned 1992-10-08 · Sales Manager
PC
Resigned 1992-10-08 · 7 yrs · Sales Manager/Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-07-06
RR
Richard RidingResigned director
Resigned 1992-07-06 · 12 yrs
BM
Resigned 1992-07-06 · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active