Payplan Bespoke Solutions Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPayplan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-06-29 · No cessation recorded
Source record 115005668Show 1 ceased record
Totemic (2014) Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2018-06-29
Source record 107580579People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalJF+8 others
John FairhurstCurrent director
Appointed 2014-09-02 · 12 yrs · Policy, Risk And External Affairs Direct
Show 13 historical appointments
AK
Andrew KirkResigned director
Resigned 2019-01-25 · Finance Director
JE
Jason EavesResigned director
Resigned 2015-03-17 · 1 yr · Operations Director
PB
Patrick BoydenResigned director
Resigned 2014-09-02 · Non Executive Director
MS
Mary StewartResigned director
Resigned 2014-09-02 · 1 yr · Business Development Director
AT
Andrew TaylorResigned director
Resigned 2014-09-02 · Marketing Director
SR
Susan RannResigned director
Resigned 2014-09-02 · 3 yrs · Operational Director
AO
Alice OlssonResigned director
Resigned 2014-09-02 · Financial Director
DS
Dale StringerResigned director
Resigned 2014-09-02 · Compliance Director
DJ
David JackmanResigned director
Resigned 2014-09-02 · Non Executive Director
LP
Louise PayneResigned secretary
Resigned 2009-11-18 · 4 yrs
GR
Gordon RannResigned director
Resigned 2009-11-18 · 4 yrs · Managing Director
LF
Lianne FirthResigned director
Resigned 2009-11-18 · 4 yrs · Director
LR
Lesley RannResigned director
Resigned 2009-11-18 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active