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Companies/07640786

Mycsp Limited

Financial intermediation not elsewhere classified · West Sussex

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Mycsp Trustee Company LtdCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 160580442
Paymaster (1836) LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 160580444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
RB
Ronald BatesCurrent director
Appointed 2025-11-17 · Risk Officer
+12 others
PS
Paul SturgessCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
CorpPrism Cosec LimitedCurrent secretary
Appointed 2023-05-31 · 3 yrs
+144 others
NF
Neville FellCurrent director
Appointed 2022-07-01 · 4 yrs · Accountant
+3 others
SB
Susannah BowenCurrent director
Appointed 2021-07-19 · 5 yrs · Finance Director
+4 others
DW
Duncan WatsonCurrent director
Appointed 2019-01-31 · 7 yrs · Chief Executive Officer
+6 others
Show 32 historical appointments
JC
John CampbellResigned director
Resigned 2024-06-01 · 1 yr · Service Delivery Manager
AW
Andrew Warwick ThompsonResigned director
Resigned 2022-07-01 · 2 yrs · Professional Trustee And Non-Executive D
TF
Thomas FletcherResigned director
Resigned 2022-04-28 · 2 yrs · Team Manager
AS
Andrew StephensonResigned director
Resigned 2021-01-12 · 4 yrs · Chief People Officer
SE
Steven EngelbertResigned director
Resigned 2020-03-01 · 1 yr · Finance Director
GF
Gabrielle FalconerResigned director
Resigned 2019-09-02 · 6 yrs · Pensions Administration Team Manager
AD
Anthony DearResigned director
Resigned 2019-01-31 · 1 yr · Finance Director
RW
Richard WilliamsResigned director
Resigned 2017-10-25 · 1 yr · Director
JB
Janet BakerResigned director
Resigned 2016-12-14 · 1 yr · Director/Consultant
PS
Paul SturgessResigned director
Resigned 2016-08-19 · 1 yr · Director Of Pensions Services Provider
MT
Matthew ThurstanResigned director
Resigned 2016-08-01 · 4 yrs · Chief Executive
TF
Thomas FletcherResigned director
Resigned 2016-05-18 · 2 yrs · Enquiry Centre Team Manager
LB
Louise BurnsResigned director
Resigned 2016-05-18 · 2 yrs · Enquiry Centre Officer
JS
James SteelResigned director
Resigned 2016-03-14 · 2 yrs · Consultant
GW
Guy WakeleyResigned director
Resigned 2014-04-23 · 6 yrs · Director
NC
Nicholas CaplanResigned director
Resigned 2014-03-01 · 1 yr · Company Director
NF
Neville FellResigned director
Resigned 2013-11-01 · 5 yrs · Finance Director
WS
William SamuelResigned director
Resigned 2013-06-20 · 2 yrs · Pensions Administration Manager
RL
Rannia LeontaridiResigned director
Resigned 2013-05-23 · 2 yrs · Civil Servant
NH
Nicola HurstResigned director
Resigned 2013-01-01 · 3 yrs · Chief Executive Officer
EW
Edward WelshResigned director
Resigned 2012-11-09 · 3 yrs · Executive Director
ML
Mark LundResigned director
Resigned 2012-10-25 · 9 yrs · Director
PB
Paul BinghamResigned director
Resigned 2012-05-01 · 1 yr · Managing Director
JH
John HuttonResigned director
Resigned 2012-04-30 · 1 yr · Member Of The House Of Lords
LC
Leslie CourtnellResigned director
Resigned 2011-07-20 · 1 yr · Chief Operating Officer, Pensions Admins
PB
Philip BartlettResigned director
Resigned 2011-07-01 · 1 yr · Senior Civil Servant
SC
Sharon CroslandResigned secretary
Resigned 2011-07-01 · 11 yrs
SK
Stephen KellyResigned director
Resigned 2011-07-01 · 1 yr · Director
MW
Michael WalterResigned director
Resigned 2011-05-19 · Solicitor
AC
Adrian CloughResigned director
Resigned 2011-05-19 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active