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Companies/04961302

Bacs Payment Schemes Limited

Private, limited by guarantee, no share capital · London

ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2018-04-30 · No cessation recorded

Source record 126734829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 152 historical
ME
Michael EllisCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Finance Officer
+9 others
DP
David PittCurrent director
Appointed 2021-12-31 · 4 yrs · Chief Executive
+7 others
Show 152 historical appointments
MH
Matthew HuntResigned director
Resigned 2021-12-31 · Chief Strategy Officer
CA
Christine AshtonResigned director
Resigned 2018-10-24 · 3 yrs · Technology Executive
RA
Richard AndersonResigned director
Resigned 2018-10-24 · 3 yrs · Risk Management Consultant
JS
Julian SawyerResigned director
Resigned 2018-02-26 · Coo
TB
Thomas BaileyResigned director
Resigned 2018-01-31 · Bank Official
VH
Vicki HassanResigned director
Resigned 2017-12-04 · Director
CP
Catherine PattersonResigned director
Resigned 2017-09-26 · Senior Manager (Tsb)
RB
Resat BilginResigned director
Resigned 2017-07-24 · Head Of Treasury / Fi & Operations
AD
Alan DuffResigned director
Resigned 2017-07-11 · Strategic Payments Manager - Virgin Mone
KL
Katherine LennonResigned director
Resigned 2017-07-07 · 1 yr · Senior Manager, Rbs PLC.
DM
David MalleyResigned director
Resigned 2017-07-07 · 1 yr · Bank Official
IS
Ian SmithResigned director
Resigned 2017-06-19 · Head Of Payments
SP
Stephen PikeResigned director
Resigned 2017-06-06 · Banker (Danske)
JP
James PettigrewResigned director
Resigned 2017-05-25 · Senior Manager, Industry And Supplier Go
LC
Liam CurranResigned director
Resigned 2017-01-23 · Head Of Transaction Services
JK
Joanne KenrickResigned director
Resigned 2016-12-13 · 1 yr · Non Executive Director
JM
James MeyrickResigned director
Resigned 2016-07-13 · 1 yr · Financial Services
HP
Hilary PlatternResigned director
Resigned 2016-07-13 · 1 yr · Industry Director
DP
Damian Andrew PettitResigned director
Resigned 2016-03-11 · 1 yr · Head Of Payment Operations
GB
Gerard BurnsResigned director
Resigned 2015-12-14 · 2 yrs · Bank Manager
NS
Nathan SheppardResigned director
Resigned 2015-11-25 · 2 yrs · Senior Manager, Payment Services
MN
Mark NalderResigned director
Resigned 2015-11-25 · 2 yrs · Senior Manager, Payments
EC
Elizabeth CooperResigned director
Resigned 2015-10-15 · 2 yrs · Banker (Sanuk)
RW
Robert Anthony WhiteResigned director
Resigned 2015-10-15 · 2 yrs · Director
TL
Trevor LightowlerResigned director
Resigned 2015-09-24 · 2 yrs · Banker
MH
Martin HenryResigned director
Resigned 2015-09-24 · 2 yrs · Banker
JB
Jane BarberResigned director
Resigned 2015-05-15 · Director
MM
Melanie MartinResigned director
Resigned 2015-01-09 · 3 yrs · Banker
JW
John WalshResigned director
Resigned 2015-01-09 · 3 yrs · Director
SL
Shirley LongResigned director
Resigned 2014-09-29 · 1 yr · Payments Manager
JW
John WalshResigned director
Resigned 2014-09-05 · Banker
SY
Susan YarhamResigned director
Resigned 2014-08-25 · 3 yrs · Bank Manager
IA
Imran AliResigned director
Resigned 2014-08-11 · 1 yr · Product Manager
GD
Graeme DonaldResigned director
Resigned 2014-02-20 · 3 yrs · Banker (Lbg)
JB
Jonathan BenzResigned director
Resigned 2013-09-16 · 3 yrs · Director Strategic Payments
AD
Alan DuffResigned director
Resigned 2013-09-16 · 3 yrs · Banker (Nr)
AB
Ailsa BeatonResigned director
Resigned 2013-09-01 · 5 yrs · Director
DR
David RigneyResigned director
Resigned 2013-06-01 · 5 yrs · Director
MM
Martin McgovernResigned director
Resigned 2013-05-13 · Banker
EM
Elizabeth MurrayResigned director
Resigned 2013-05-13 · 1 yr · Banker (Aib)
SD
Sarah De BunsenResigned director
Resigned 2013-05-10 · 2 yrs · Director
AG
Andrew GriceResigned director
Resigned 2013-05-01 · 2 yrs · Manager
IA
Imran AliResigned director
Resigned 2012-09-24 · 1 yr · Product Manager
MH
Matthew HuntResigned director
Resigned 2012-09-18 · Senior Manager Payment Services (Boe)
AE
Alison ElworthyResigned director
Resigned 2012-09-01 · 2 yrs · Senior Bank Manager
GS
Gordon SoutarResigned director
Resigned 2012-05-16 · 1 yr · Banker (Nr)
BB
Brian BrodieResigned director
Resigned 2012-02-02 · Banker (Nr)
MC
Martin ClarkResigned director
Resigned 2012-01-18 · 2 yrs · Banker (Hsbc)
AS
Anupam SinhaResigned director
Resigned 2011-09-15 · 3 yrs · Head Of Emea Corporate Payments
JK
Jonathan KennedyResigned director
Resigned 2011-08-18 · Banker (Nr)
CP
Catherine PattersonResigned director
Resigned 2011-04-01 · 3 yrs · Banker (Barclays)
JM
Joseph McknightResigned director
Resigned 2010-12-01 · 2 yrs · Banker (Aib)
NC
Nicholas CrosslandResigned director
Resigned 2010-10-28 · Banker (Nr)
SS
Steven ShillingResigned director
Resigned 2010-10-28 · Banker (Nr)
AT
Anne TrollandResigned director
Resigned 2010-08-13 · 7 yrs · Director
ND
Nicola D ArcyResigned director
Resigned 2010-03-25 · 1 yr · Director
RW
Robert WhiteResigned director
Resigned 2010-03-24 · 5 yrs · Director
GR
Gordon ReddieResigned director
Resigned 2010-02-04 · 2 yrs · Director
DB
Douglas BelmoreResigned director
Resigned 2010-02-04 · 8 yrs · Banker (Clydesdale)
Resigned 2009-12-17 · 11 yrs
JL
John LeatherResigned director
Resigned 2009-11-06 · Director
CT
Caroline ToseResigned director
Resigned 2009-08-26 · 2 yrs · Banker
RF
Richard FinchResigned director
Resigned 2009-06-22 · 1 yr · Banker Nr
VH
Valerie HawkinsResigned director
Resigned 2009-06-15 · 1 yr · Banker Nr
HW
Hazel WebberleyResigned director
Resigned 2008-08-11 · Manager Industry & Product Development
DS
David SandersResigned director
Resigned 2008-04-10 · 8 yrs · Bank Official
DB
David BradleyResigned director
Resigned 2008-02-26 · 1 yr · Operational Director
PB
Peter BottomleyResigned director
Resigned 2008-02-14 · 1 yr · Banking Exec
EK
Edwina KiddResigned director
Resigned 2008-02-13 · 1 yr · Bank Official
AB
Anupam BansalResigned director
Resigned 2008-02-07 · 6 yrs · Bank Official
JJ
John JeffersonResigned director
Resigned 2008-01-28 · 6 yrs · Bank Official
TF
Timothy FrostResigned director
Resigned 2008-01-24 · 1 yr · Banker
SW
Simon WrightResigned director
Resigned 2008-01-11 · 2 yrs · Bank Executive
KO
Kyra OattesResigned director
Resigned 2008-01-10 · 7 yrs · Banker
DH
David HensleyResigned director
Resigned 2007-10-31 · 2 yrs · Bank Manager
JP
Joanna PlaceResigned director
Resigned 2007-09-17 · 4 yrs · Head Of Division
NW
Neil WakeResigned director
Resigned 2007-07-16 · Banker
AM
Andree MacroryResigned director
Resigned 2007-04-03 · 4 yrs · Bank Manager
BT
Brian TainshResigned director
Resigned 2007-01-22 · Bank Manager
JM
James MartinResigned director
Resigned 2007-01-22 · Bank Manager
CM
Christopher MannResigned director
Resigned 2006-11-22 · Bank Official
JP
John PurnellResigned director
Resigned 2006-10-01 · 1 yr · Bank Manager
GC
Graham CallaghanResigned director
Resigned 2006-09-25 · 1 yr · Banking
DR
Damian RichardsonResigned director
Resigned 2006-06-21 · 2 yrs · Senior Manager
DG
David GreigResigned director
Resigned 2006-06-21 · 8 yrs · Senior Manager
JM
Jonathan MaltmanResigned director
Resigned 2006-05-31 · 7 yrs · Banker
TM
Thomas MccombResigned director
Resigned 2006-05-01 · 10 yrs · Bank Official
JB
John BurnsResigned directorResigned secretary
Resigned 2006-04-06 · Legal Adviser
MS
Mogens SondergaardResigned director
Resigned 2006-04-05 · Banker
EW
Elizabeth WrigleyResigned director
Resigned 2006-02-20 · 1 yr · Manager Bank Of England
KH
Keith HutchisonResigned director
Resigned 2006-01-26 · 2 yrs · Bank Official
RM
Roger MackintoshResigned director
Resigned 2006-01-06 · 3 yrs · Senior Manager Nr PLC
AC
Andrew ClareResigned director
Resigned 2005-11-01 · Bank Manager
SM
Stewart McnairResigned director
Resigned 2005-09-01 · 1 yr · Snr Mgr Industry Relations
AB
Alan BrownResigned director
Resigned 2005-05-17 · 2 yrs · Head Of Bank Operations
LT
Leslie ThwaitesResigned director
Resigned 2005-05-17 · 1 yr · Bank Executive
JM
Jayne MclaughlinResigned director
Resigned 2005-03-10 · Bank Executive
AD
Akbar DhalaResigned director
Resigned 2005-03-03 · 4 yrs · Snr Product Manager
SE
Stephen EllisResigned director
Resigned 2005-03-03 · 2 yrs · Bank Executive
EB
Ernest BatteyResigned director
Resigned 2005-02-21 · 2 yrs · Banking
GF
Gary FletcherResigned director
Resigned 2004-04-08 · 2 yrs · Banker
WL
William LeaResigned director
Resigned 2004-04-01 · 2 yrs · Banker
DJ
Denise JonesResigned director
Resigned 2003-12-01 · 2 yrs · Banker
JC
James CubbonResigned director
Resigned 2003-11-27 · 2 yrs · Banker
CH
Catherine HenryResigned director
Resigned 2003-11-27 · Banker
JH
Janet HaughtonResigned director
Resigned 2003-11-27 · 7 yrs · Banker
AP
Anne PieckielonResigned director
Resigned 2003-11-27 · 1 yr · Banker
GK
Garry KettleResigned director
Resigned 2003-11-27 · 2 yrs · Banker
NA
Nigel AshworthResigned director
Resigned 2003-11-27 · 2 yrs · Banker
JW
Jean WaltonResigned director
Resigned 2003-11-27 · 2 yrs · Banker
PG
Paul GloverResigned director
Resigned 2003-11-27 · 1 yr · Banker
HC
Heather CordierResigned director
Resigned 2003-11-27 · 1 yr · Banker
SW
Stephen WilliamsResigned director
Resigned 2003-11-27 · Banker
LS
Linda SmithResigned director
Resigned 2003-11-27 · 1 yr · Banker
MR
Michael RobertsResigned director
Resigned 2003-11-27 · 11 yrs · Banker
SG
Stephen GreenResigned director
Resigned 2003-11-27 · 6 yrs · Banker
PG
Paul GrayResigned director
Resigned 2003-11-27 · 1 yr · Banker
DB
David BradleyResigned director
Resigned 2003-11-27 · 2 yrs · Banker Assistant Director
DW
Douglas WalmsleyResigned director
Resigned 2003-11-27 · 1 yr · Banker
AM
Alan McburnieResigned director
Resigned 2003-11-27 · 1 yr · Banker
JC
John CurtisResigned director
Resigned 2003-11-27 · 4 yrs · Banker
TT
Thomas TurnerResigned director
Resigned 2003-11-27 · 1 yr · Banker
SB
Steven BetteridgeResigned director
Resigned 2003-11-27 · 1 yr · Banker
DS
David SearResigned director
Resigned 2003-11-12 · Chief Marketing Officer
MC
Michael ChambersResigned director
Resigned 2003-11-12 · 14 yrs · Bank Director
ES
Ewen StampResigned secretary
Resigned 2003-11-12 · 2 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active