PAYGATE SOLUTIONS LIMITED

PAYGATE SOLUTIONS LIMITED is a Ltd currently active, incorporated on 1996-06-03. There are 5 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

80% board churn in the last 12 months — significant instability.

Recent board changes

ADSHEAD-GRANT, Edward· Director
Appointed 2026-01-01
BAPTIE, Thomas Andrew· Director
Appointed 2025-12-19
GOODWIN, Martin John· Secretary
Appointed 2025-11-20
BANKS, Alison· Secretary
Resigned 2025-11-20

GOODWIN, Martin John

Secretary

Active

Appointed: 2025-11-20

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ADSHEAD-GRANT, Edward

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: England
Born: 01/1972

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BAPTIE, Thomas Andrew

Director

Active

Appointed: 2025-12-19
Nationality: British
Residence: England
Born: 04/1984

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CLANCY, Richard

Director

Active

Appointed: 2025-07-18
Nationality: British
Residence: England
Born: 07/1973

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GOODWIN, Martin

Director

Active

Appointed: 2022-04-29
Nationality: British
Residence: England
Born: 01/1983

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BANKS, Alison

Secretary

Resigned

Appointed: 2022-05-12
Resigned: 2025-11-20

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BANKS, Alison

Secretary

Resigned

Appointed: 2021-08-10
Resigned: 2022-04-29

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BELGHOUL, Jemma

Secretary

Resigned

Appointed: 2019-11-09
Resigned: 2020-08-14

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CLEAVER, Kevin Alexander

Secretary

Resigned

Appointed: 2005-02-24
Resigned: 2012-11-01
Nationality: British

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GOODWIN, Martin

Secretary

Resigned

Appointed: 2022-04-29
Resigned: 2022-05-12

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KEATES, Tracey

Secretary

Resigned

Appointed: 2012-11-01
Resigned: 2013-06-11

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MACKINNON, Jeffrey Raymond

Secretary

Resigned

Appointed: 2013-06-11
Resigned: 2017-10-17

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ORME, Louise

Secretary

Resigned

Appointed: 2017-10-17
Resigned: 2019-11-08

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RIGGOTT, Cheryl Karen

Secretary

Resigned

Appointed: 2020-08-14
Resigned: 2021-08-10

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SCHLEICH, Pamela Dorothy

Secretary

Resigned

Appointed: 2001-01-30
Resigned: 2005-02-24
Nationality: British

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TOMLINSON, Keith Henry

Secretary

Resigned

Appointed: 1996-06-26
Resigned: 2001-01-30
Nationality: British

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1996-06-03
Resigned: 1996-06-26

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BARNES, Chris

Director

Resigned

Appointed: 2006-12-01
Resigned: 2012-11-01
Nationality: British
Residence: Thailand
Born: 04/1955

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BARNES, Christopher

Director

Resigned

Appointed: 2002-02-25
Resigned: 2003-06-03
Nationality: British
Born: 04/1955

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BOXALL, Darrell Peter

Director

Resigned

Appointed: 2012-11-07
Resigned: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 10/1970

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BRADY, Colin Patrick

Director

Resigned

Appointed: 1996-06-26
Resigned: 2001-01-30
Nationality: British
Residence: England
Born: 09/1945

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CLEAVER, Brian

Director

Resigned

Appointed: 1997-04-16
Resigned: 2008-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1948

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KEATES, Tracey

Director

Resigned

Appointed: 2012-11-01
Resigned: 2013-06-11
Nationality: Canadian
Residence: Canada
Born: 04/1967

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MACKINNON, Jeffrey Raymond

Director

Resigned

Appointed: 2013-06-11
Resigned: 2018-12-31
Nationality: Canadian
Residence: Canada
Born: 08/1969

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MCNALLY, Steve

Director

Resigned

Appointed: 2020-06-17
Resigned: 2025-11-18
Nationality: British
Residence: England
Born: 01/1968

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MORGAN, Kevin James

Director

Resigned

Appointed: 2025-10-16
Resigned: 2025-10-22
Nationality: British
Residence: England
Born: 06/1981

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MORGAN, Kevin

Director

Resigned

Appointed: 2019-01-01
Resigned: 2025-10-16
Nationality: British
Residence: England
Born: 06/1981

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SAKLAD, Scott Ryan

Director

Resigned

Appointed: 2019-01-01
Resigned: 2022-04-29
Nationality: American
Residence: England
Born: 05/1972

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SUTTON, Hyacinth Sabina

Director

Resigned

Appointed: 2001-01-30
Resigned: 2012-11-01
Nationality: British
Residence: United Kingdom
Born: 08/1961

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SYMONS, Barry Alan

Director

Resigned

Appointed: 2012-11-01
Resigned: 2018-12-31
Nationality: Canadian
Residence: Canada
Born: 07/1970

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TOMLINSON, Keith Henry

Director

Resigned

Appointed: 1996-06-26
Resigned: 2001-01-30
Nationality: British
Born: 06/1943

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COMBINED NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-06-03
Resigned: 1996-06-26

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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1996-06-03
Resigned: 1996-06-26

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