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Companies/NI602461

Finseta Payment Solutions Limited

Private Limited Company · Newry

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-09 · No cessation recorded

Source record 232484388
Show 2 ceased records
PB
Shares: over 25%, up to 50%

Notified 2018-05-02 · Ceased 2020-09-09

Source record 239100317
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-02

Source record 231683615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AR
Andrew RichardsCurrent director
Appointed 2026-02-20
+2 others
JC
Jordanna Rachel CurtisCurrent secretary
Appointed 2026-02-05
JH
James HickmanCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+2 others
JC
Jordanna CurtisCurrent director
Appointed 2023-01-30 · 3 yrs · Director
Show 16 historical appointments
JB
Joshua BestResigned director
Resigned 2024-08-21 · 1 yr · Director Of Global Compliance
JH
Judy HappeResigned secretary
Resigned 2024-01-01 · 2 yrs
TJ
Thi JelfResigned secretary
Resigned 2021-02-01 · 2 yrs
DM
David MasonResigned director
Resigned 2020-12-21 · 1 yr · Company Director
SF
Stephen FlynnResigned director
Resigned 2020-12-14 · 1 yr · Company Director
JH
Judy HappeResigned director
Resigned 2020-12-14 · 5 yrs · Finance Director
JW
Julian WheatlandResigned director
Resigned 2020-08-14 · 1 yr · Director
GE
Gareth EdwardsResigned director
Resigned 2020-07-20 · 1 yr · Director
JC
Jason ConibearResigned director
Resigned 2020-07-15 · Director
PB
Philip BarryResigned director
Resigned 2014-10-29 · 6 yrs · Self-Employed
JT
John ThwaytesResigned director
Resigned 2014-10-16 · 3 yrs · Self Employed
SH
Stephen HartnupResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
TE
Terence EversonResigned director
Resigned 2014-04-01 · 8 yrs · Company Director
WN
William NewtonResigned director
Resigned 2010-09-21 · 11 yrs · Director
JT
John ThwaytesResigned director
Resigned 2010-03-12 · Director
SM
Steven MarshResigned director
Resigned 2010-03-12 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active