Paymentshield Group Holdings Limited
Private Limited Company · Southport
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-04 · No cessation recorded
Source record 119162209Show 2 ceased records
Ardonagh Finco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · Ceased 2021-08-04
Source record 106815323Towergate Insurance 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 117381870People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalTP+28 others
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
Show 39 historical appointments
RS
Rebecca ShepherdResigned director
Resigned 2023-04-13 · 2 yrs · Company Director
JB
Jonathan ByrneResigned director
Resigned 2019-10-30 · 3 yrs · Director
DC
Diane CougillResigned director
Resigned 2019-07-09 · 3 yrs · Chief Finance Officer
RE
Robert EvansResigned director
Resigned 2019-02-20 · 5 yrs · Director
JD
Janice DeakinResigned director
Resigned 2019-02-20 · Deputy Ceo
FM
Feilim MackleResigned director
Resigned 2019-02-20 · 4 yrs · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-02-07 · 1 yr · Deputy Cfo
KM
Kay MartinResigned director
Resigned 2017-03-22 · 2 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2017-01-17 · 1 yr
PB
Patrick ButlerResigned director
Resigned 2016-07-20 · 1 yr · Director
SW
Steven WoodResigned director
Resigned 2015-11-26 · 1 yr · Insurance Director
MM
Mark MuggeResigned director
Resigned 2015-11-02 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
TR
Teresa Robson CappsResigned director
Resigned 2012-07-01 · 3 yrs · Director
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
JW
Julian WinfieldResigned director
Resigned 2010-11-05 · 3 yrs · Finance Director
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
Graham JohnstonResigned secretary
Resigned 2007-02-02 · 2 yrs · Director
CT
Christopher TraynorResigned director
Resigned 2006-11-08 · 1 yr · Director
SC
Samuel ClarkResigned secretary
Resigned 2006-11-08
RD
Richard DixonResigned director
Resigned 2006-11-08 · 3 yrs · Director
VP
Vernon PowellResigned director
Resigned 2006-11-08 · 1 yr · Accountant
SP
Stuart PenderResigned director
Resigned 2006-11-08 · 4 yrs · Director
AP
Antony ProverbsResigned director
Resigned 2006-11-08 · 2 yrs · Insurance
AH
Andrew HomerResigned director
Resigned 2006-11-08 · 6 yrs · Insurance
IP
Ian PatrickResigned director
Resigned 2006-10-02 · 5 yrs · Accountant
PC
Peter CullumResigned director
Resigned 2006-10-02 · 8 yrs · Director
JR
John ReddiResigned secretary
Resigned 2006-10-02 · Solicitor
CorpTravers Smith LimitedResigned director
Resigned 2006-08-30 · Limited Company
Resigned 2006-08-30 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active