Payment Card Solutions (UK) Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPayment Card Solutions Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-27 · No cessation recorded
Source record 149013620Show 2 ceased records
PS
Mr Paul SwintonIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-27 · Ceased 2022-12-29
Source record 149012431RA
Mr Robert William AndersonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-27 · Ceased 2022-12-29
Source record 149012438People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalDG
Disha GulatiCurrent secretary
Appointed 2025-08-11 · 1 yr
OH+3 others
Olivier HensbyCurrent director
Appointed 2024-01-02 · 2 yrs · Group Deputy General Counsel
TJ+1 other
Thomas JenningsCurrent director
Appointed 2023-01-04 · 3 yrs · Financial Services Professional
Show 5 historical appointments
PB
Peter BarnesResigned director
Resigned 2020-06-16 · 2 yrs · Chief Financial Officer
PS
Paul SwintonResigned secretary
Resigned 2006-11-08 · 18 yrs · Business Consultant
RD
Robin DayResigned director
Resigned 2006-11-02 · 2 yrs · Director
RA
Resigned 2006-11-02 · 18 yrs · Chief Technical Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active