Skip to contentClarengateINTELLIGENCE
Companies/04610337

Caxton Payments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
RL
Significant influence or control

Notified 2021-02-22 · No cessation recorded

Source record 124194788
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-05 · Ceased 2026-02-28

Source record 133278727
RL
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-22

Source record 123211606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
SB
Simon Charles BullockCurrent director
Appointed 2026-04-21
+2 others
RB
Roger BrackenCurrent director
Appointed 2025-03-19 · 1 yr · Director
+7 others
JP
Jane PeerlessCurrent director
Appointed 2002-12-05 · 23 yrs · Company Director
+1 other
RL
Rupert Lee BrowneCurrent director
Appointed 2002-12-05 · 23 yrs · Director
+6 others
Show 11 historical appointments
HA
Henry Anthony AllenResigned director
Resigned 2025-07-18 · Director
VW
Vanessa WalduckResigned director
Resigned 2023-07-01 · 2 yrs · Director
TP
Trevor PriceResigned secretary
Resigned 2016-09-27 · 8 yrs
TP
Trevor PriceResigned director
Resigned 2016-09-27 · 8 yrs · Chief Financial Officer
HA
Hardeep AttwalResigned secretary
Resigned 2014-07-01 · 2 yrs
RA
Roger AlexanderResigned director
Resigned 2012-04-01 · 11 yrs · Company Director
TC
Timothy CookeResigned director
Resigned 2012-04-01 · 11 yrs · Company Director
AS
Anthony ShearerResigned director
Resigned 2006-08-01 · 5 yrs · Company Director
JH
James HickmanResigned director
Resigned 2004-03-01 · 11 yrs · Head Of Sales
Resigned 2002-12-05
JP
Jane PeerlessResigned secretary
Resigned 2002-12-05 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active