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Companies/04568025

Astria Payroll Limited

Accounting and auditing activities · Lincoln

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Sms Corporate Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 225843068
SC
Mr Shane Steven CannIndividual
Significant influence or control

Notified 2024-10-01 · No cessation recorded

Source record 225992796
Show 3 ceased records
ST
Mrs Sanjana TruranIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · Ceased 2024-10-01

Source record 225772872
SC
Mr Shane Steven CannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · Ceased 2024-10-01

Source record 225772875
CD
Mrs Catherine DymondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-08 · Ceased 2024-10-01

Source record 225776018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
PT
Paul TutinCurrent secretary
Appointed 2024-10-01 · 2 yrs
+21 others
PT
Paul TutinCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+52 others
AM
Andrew ManderfieldCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+56 others
LL
Linda LordCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+54 others
RL
Robin LeeCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+56 others
BH
Benjamin HalsteadCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+56 others
JD
Jonathan DayCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+60 others
MB
Mark BradshawCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+55 others
CD
Catherine DymondCurrent director
Appointed 2015-06-19 · 11 yrs · Director
+3 others
SC
Shane CannCurrent director
Appointed 2015-06-19 · 11 yrs · Director
+9 others
ST
Sanjana TruranCurrent director
Appointed 2009-10-01 · 17 yrs · Director
+4 others
Show 16 historical appointments
MM
Matthew MelkshamResigned director
Resigned 2020-10-01 · 2 yrs · Director
CM
Camilla MelkshamResigned director
Resigned 2020-10-01 · 2 yrs · Director
MC
Marie CannResigned director
Resigned 2017-04-06 · 7 yrs · Director
PC
Penelope CarneResigned director
Resigned 2017-04-06 · 3 yrs · Director
JD
Justin DymondResigned director
Resigned 2017-04-06 · 7 yrs · Director
MT
Martin TruranResigned director
Resigned 2017-04-06 · 7 yrs · Director
PC
Penelope CarneResigned secretary
Resigned 2015-06-19 · 5 yrs
RP
Ruth PowellResigned director
Resigned 2013-07-01 · 1 yr · None
MB
Margaret BamberResigned director
Resigned 2013-07-01 · 1 yr · School Teacher
IP
Ian PowellResigned director
Resigned 2002-11-07 · 12 yrs · Chartered Accountant
KS
Keith SteerResigned director
Resigned 2002-11-07 · 5 yrs · Chartered Accountant
RC
Roger CarneResigned directorResigned secretary
Resigned 2002-11-06 · 17 yrs · Chartered Accountant
NB
Norman BamberResigned director
Resigned 2002-10-21 · 12 yrs · Chartered Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active