Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10872449

Pay.uk Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private, limited by guarantee, no share capital
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 6 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 6 ceased records
RA
Mr Richard Charles AndersonIndividual
Voting rights: over 25%, up to 50%

Notified 2018-05-02 · Ceased 2018-10-18

Source record 123577192
CA
Ms Christine AshtonIndividual
Voting rights: over 25%, up to 50%

Notified 2018-05-02 · Ceased 2018-10-18

Source record 131152400
RS
Mr Robert Irvin StansburyIndividual
Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2018-10-18

Source record 131154861
MJ
Ms Melanie Jane JohnsonIndividual
Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2017-10-11

Source record 135056956
KM
Miss Karen Jane MiltonIndividual
Significant influence or control

Notified 2017-07-18 · Ceased 2017-10-11

Source record 134958868
DR
Mr David James RigneyIndividual
Significant influence or control

Notified 2017-07-18 · Ceased 2017-12-13

Source record 134960170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 20 historical
FW
Francesca WilsonCurrent secretary
Appointed 2026-07-15
AB
Alison BerrymanCurrent director
Appointed 2026-07-01
MB
Matthijs BoonCurrent director
Appointed 2026-07-01
+1 other
PA
Pranay AhluwaliaCurrent director
Appointed 2026-07-01
+2 others
BT
Ben TaylorCurrent director
Appointed 2026-03-01
YF
Yang FengCurrent director
Appointed 2025-08-01 · 1 yr · Director
MB
Mark BrantCurrent director
Appointed 2025-02-01 · 1 yr · Non Executive Director
AV
Ajay ViyCurrent director
Appointed 2023-01-01 · 3 yrs · Vice President Google
+1 other
HC
Helen CrooksCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+4 others
DP
David PittCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Executive
+7 others
LT
Lars TruninCurrent director
Appointed 2021-03-01 · 5 yrs · Head Of UK Product
+1 other
LT
Lesley TitcombCurrent director
Appointed 2021-01-01 · 5 yrs · Non Executive Director
+2 others
MH
Mark HobanCurrent director
Appointed 2020-11-01 · 5 yrs · Company Director
+3 others
PW
Peter WymanCurrent director
Appointed 2017-10-01 · 9 yrs · Chartered Accountant
AB
Anna BradleyCurrent director
Appointed 2017-10-01 · 9 yrs · Non-Executive Director
+2 others
Show 20 historical appointments
ST
Spyros TheodosiouResigned director
Resigned 2025-02-01 · Non-Executive Director
MW
Maria WillisResigned secretary
Resigned 2024-12-01 · 1 yr
CG
Carolyn GibsonResigned secretary
Resigned 2024-01-01
ME
Michael EllisResigned director
Resigned 2023-08-03 · 2 yrs · Chief Finance Officer
JM
John MountainResigned director
Resigned 2022-05-01 · Technology Director
DC
Diane CoteResigned director
Resigned 2022-01-12 · 3 yrs · Independent Non-Executive Director
MP
Marc PetticanResigned director
Resigned 2021-05-24 · 3 yrs · Managing Director - Payments
NO
Nathalie OestmannResigned director
Resigned 2018-11-28 · 2 yrs · Senior Vice President, Strategy & Market
TF
Timothy FitzpatrickResigned director
Resigned 2018-06-01 · 3 yrs · Director
MH
Matthew HuntResigned director
Resigned 2018-04-23 · 4 yrs · Chief Operating Officer
RA
Richard AndersonResigned director
Resigned 2018-04-12 · 3 yrs · Risk Management Consultant
CA
Christine AshtonResigned director
Resigned 2018-03-07 · 3 yrs · Technology Executive
JR
Jean Rotte GeoffroyResigned director
Resigned 2018-03-07 · 4 yrs · Director
PH
Paul HorlockResigned director
Resigned 2017-10-11 · 3 yrs · Director
RC
Rebecca ClementsResigned director
Resigned 2017-10-01 · Head Of Industry Engagement And Payment
RS
Russell SaundersResigned director
Resigned 2017-10-01 · 3 yrs · Managing Director
RS
Robert StansburyResigned director
Resigned 2017-10-01 · 3 yrs · Company Director
CorpUK Payments Administration LimitedResigned secretary
Resigned 2017-09-18
MJ
Melanie JohnsonResigned director
Resigned 2017-09-01 · 3 yrs · Director
KM
Karen MiltonResigned director
Resigned 2017-07-18 · Director Of Finance

Board profile

People with appointments
15
Directors assessed
14
Median age
54
Under 35
0
65 and over
3
Disqualified match
None active