Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00863160

Cintra Payroll Services Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1965Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 7 ceased
Payroll Software & Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-20 · No cessation recorded

Source record 194751025
Show 7 ceased records
Hilary Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2019-12-20

Source record 183130199
Hilary Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-20 · Ceased 2020-01-15

Source record 183134936
Tenzing Pe 1 Gp LlpCorporate
Significant influence or control

Notified 2019-12-20 · Ceased 2020-01-15

Source record 183124998
Trace Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 193327428
G&G Computer Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 193327501
Tulip Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 193327504
RW
Mr. Richard Jonathan WolfeIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 193326567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
LS
Lisa StoneCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+8 others
DB
Daniel BrookerCurrent director
Appointed 2020-07-15 · 6 yrs · Chartered Accountant
+11 others
ED
Eric DunmoreCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+33 others
Show 22 historical appointments
MM
Michelle MarinosResigned director
Resigned 2024-09-23 · 1 yr · Director
SA
Sebastian AsplandResigned director
Resigned 2020-12-11 · 5 yrs · Director
LD
Laura DonellyResigned director
Resigned 2020-07-15 · Chartered Accountant
RA
Robert ArnoldResigned director
Resigned 2009-01-15 · 3 yrs · Customer Services Director
ID
Ian DavidsonResigned director
Resigned 2007-03-28 · 13 yrs · Sales Director
SW
Sheelagh WillmottResigned director
Resigned 2006-12-18 · Outsourced Payroll
AB
Andrew BellResigned director
Resigned 2003-09-10 · 13 yrs · Director
GT
Geoffrey TranterResigned director
Resigned 2001-06-20 · 5 yrs · Sales Director
DM
David MarchantResigned director
Resigned 2001-03-29 · 14 yrs · Managing Director
RW
Richard WolfeResigned director
Resigned 2001-03-01 · 18 yrs · Chief Executive Officer
JP
John PerryResigned director
Resigned 1999-04-01 · 3 yrs · Director
PG
Peter GeraghtyResigned director
Resigned 1995-02-14 · 1 yr · Director
HT
Howard TurveyResigned director
Resigned 1995-02-14 · 1 yr · Director
DW
Derek WebbResigned director
Resigned 1995-02-14 · 2 yrs · Director
CC
Colin ClarkeResigned director
Resigned 1994-03-03 · 7 yrs · Man Dir
KC
Keith Compton BishopResigned director
Resigned 1990-12-27 · 5 yrs · Company Director
WP
William PattersonResigned director
Resigned 1990-12-27 · 5 yrs · Company Director
ZL
Zigmond LevyResigned director
Resigned 1990-12-27 · 3 yrs · Company Director
PS
Peter StolermanResigned directorResigned secretary
Resigned 1990-12-27 · 28 yrs · Finance Director
ML
Martyn LewcockResigned director
Resigned 1990-12-27 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active