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Companies/12341584

Payroll Software & Services Group Midco Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-29 · No cessation recorded

Source record 167490350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
RJ
Robert JonesCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+23 others
SG
Sophie GlanfieldCurrent director
Appointed 2024-03-04 · 2 yrs · Investment Team
+2 others
LS
Lisa StoneCurrent director
Appointed 2022-05-31 · 4 yrs · Director
+8 others
DB
Daniel BrookerCurrent director
Appointed 2020-12-11 · 5 yrs · Director
+11 others
ED
Eric DunmoreCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+33 others
Show 7 historical appointments
MM
Michelle MarinosResigned director
Resigned 2021-03-25 · 5 yrs · Chief Financial Officer
SA
Sebastian AsplandResigned director
Resigned 2020-12-11 · 5 yrs · Director
CH
Christian HamiltonResigned director
Resigned 2020-04-20 · 3 yrs · Investment Professional
MK
Milan KellnerResigned director
Resigned 2020-04-20 · 5 yrs · Investment Professional
FB
Fiona BeresfordResigned director
Resigned 2019-12-18 · Investment Professional
GG
Guy GillonResigned director
Resigned 2019-12-16 · Director
RJ
Robert JonesResigned director
Resigned 2019-11-29 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active