Payrnet Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEmbedded Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-09 · No cessation recorded
Source record 112540802Show 4 ceased records
D Squared Capital LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-03-09 · Ceased 2023-03-09
Source record 114683794Railsbank Technology LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-05-24 · Ceased 2023-03-09
Source record 107882190DK
Mr David Cecil John KnevittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-23 · Ceased 2019-05-24
Source record 113809468NV
Mr Nigel George Swinburne VerdonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-23 · Ceased 2019-05-24
Source record 117251552People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalIS
Ian Alexander Irving Strafford-TaylorCurrent director
Appointed 2025-11-27
DG
David Ronald GagieCurrent director
Appointed 2025-09-18 · 1 yr · Director
WB
Wendy BraithwaiteCurrent secretary
Appointed 2024-03-15 · 2 yrs
Show 13 historical appointments
PM
Philippe MorelResigned director
Resigned 2024-03-15 · 1 yr · Director
IJ
Iwona JordanResigned director
Resigned 2024-03-15 · 1 yr · Director
TH
Tomas HazletonResigned director
Resigned 2024-03-15 · 1 yr · Chief Risk & Compliance Officer / Mlro
JM
James MorrisResigned secretary
Resigned 2021-02-19 · 2 yrs
LM
Louisa MurrayResigned director
Resigned 2021-02-19 · 3 yrs · Chief Operating Officer
JC
John CharterisResigned director
Resigned 2021-02-19 · Chief Of Staff In Operations
FM
Fiona MaresResigned secretary
Resigned 2019-06-28 · 4 yrs
SC
Stephen CouttieResigned director
Resigned 2019-06-28 · 4 yrs · Financier
CM
Clive MitchellResigned director
Resigned 2015-11-23 · 5 yrs · CIO
CM
Clive MitchellResigned secretary
Resigned 2015-11-23 · 5 yrs
GK
Gerald KitchenResigned director
Resigned 2015-11-23 · 3 yrs · Director
NV
Nigel VerdonResigned director
Resigned 2015-11-23 · 7 yrs · Company Director
DK
David KnevittResigned director
Resigned 2015-11-23 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active