PAYPOINT PLC

Company summary

Company number: 03581541
Status: ACTIVE
Incorporated / age: 15 June 199828 years
Registered office: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Nature of business
Other information technology service activities
Other business support service activities n.e.c.
Previous company names
PAYPOINT LIMITED
LEADHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	29 Dec 2023				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
BHALERAO, Manasi Prakash ACTIVE	Director	25 Mar 2026		United Kingdom	May 1975	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
HARDING, David Robert ACTIVE	Director	07 Sep 2023		England	August 1974	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
KERR, Giles Francis Bertram ACTIVE	Director	20 Nov 2015		England	July 1959	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
SHAPLAND, Rosemary Jean ACTIVE	Director	02 Oct 2020		England	August 1965	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
TU, Thi Nhuoc Lan ACTIVE	Director	15 Mar 2024		United Kingdom	March 1967	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WILES, Nicholas Winston Braid ACTIVE	Director	22 Oct 2009		United Kingdom	August 1961	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WISHART, Ben ACTIVE	Director	14 Nov 2019		Netherlands	August 1962	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
CARNE, Sarah RESIGNED	Secretary	13 Dec 2019	16 Feb 2022			1 The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL, United Kingdom
CLIFFORD, Amanda Elizabeth RESIGNED	Secretary	15 Jul 1998	04 Aug 1998			5 Lambrook Terrace, Fulham, London, SW6 6TF
COURT, Susan Catherine RESIGNED	Secretary	04 Oct 1999	13 Dec 2019			1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
HANSON, Shay Dinata RESIGNED	Secretary	31 May 1999	24 Sep 1999			29 Trebovir Road, London, SW5 9NQ
MCDOUGALL, Ian Paul, Mr. RESIGNED	Secretary	04 Aug 1998	31 May 1999			39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP
MCLELLAND, Brian RESIGNED	Secretary	16 Feb 2022	29 Dec 2023			1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	15 Jun 1998	15 Jul 1998			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
ANSTEE, Eric Edward RESIGNED	Director	16 Sep 2008	22 Jul 2015	England	January 1951	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
ASTBURY, Mark Harvey Ayrton RESIGNED	Director	28 Jul 2000	31 Aug 2004		July 1960	6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
BARR, Gillian Carole RESIGNED	Director	01 Jun 2015	01 Aug 2024	England	February 1958	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
BOTT, Stephen John RESIGNED	Director	12 Jul 1999	20 Jul 2004	United Kingdom	November 1951	Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
BULL, Ian Alan RESIGNED	Director	22 Sep 1998	20 Jul 2004	United Kingdom	January 1961	16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF
CARSON, Neil Andrew Patrick RESIGNED	Director	23 Jul 2014	26 May 2017	England	April 1957	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
CLIFFORD, Amanda Elizabeth RESIGNED	Director	15 Jul 1998	04 Aug 1998		October 1973	5 Lambrook Terrace, Fulham, London, SW6 6TF
COLLISON, David RESIGNED	Director	04 Aug 1998	21 Jun 1999	England	April 1950	44 Lowther Road, London, SW13 9NU, England
DALE, Alan Christopher RESIGNED	Director	20 Nov 2020	07 Sep 2023	England	December 1960	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
EARLE, George William Eric David RESIGNED	Director	20 Sep 2004	31 Mar 2017	United Kingdom	August 1953	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
HEADON, Patrick Vincent RESIGNED	Director	01 Apr 2019	19 Dec 2019	United Kingdom	August 1965	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
KENTLETON, Rachel Elizabeth RESIGNED	Director	03 Jan 2017	30 Jun 2020	United Kingdom	February 1969	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
MINTON, Kenneth Joseph RESIGNED	Director	04 Aug 2004	09 Jul 2008	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MORRISON, David John RESIGNED	Director	12 Jan 1999	26 Jul 2017	England	January 1959	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
MURPHY, William Patrick RESIGNED	Director	04 Aug 1998	06 Aug 2004	Great Britain	July 1947	Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS
NEWLANDS, David Baxter RESIGNED	Director	04 Aug 1998	23 Jul 2014	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
PARSONS, Guy Paul Cuthbert RESIGNED	Director	23 Mar 2023	01 Aug 2024	England	July 1963	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
PAULL, Charles Arthur RESIGNED	Director	04 Aug 1998	20 Oct 1998	England	April 1944	The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
ROBB, Andrew Mackenzie RESIGNED	Director	18 Aug 2004	23 Jul 2014	England	September 1942	16 Hillgate Place, London, W8 7SJ
ROWLEY, Stephen Paul, Mr. RESIGNED	Director	16 Sep 2008	04 Feb 2016	United Kingdom	October 1958	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
SAXTON, Peter William Harley RESIGNED	Director	22 Sep 1998	07 Jul 2001	United Kingdom	February 1957	Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL
SHARMA, Rakesh RESIGNED	Director	12 May 2017	29 Jul 2026	England	June 1961	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
STEELE, Kim RESIGNED	Director	26 Sep 2001	13 Sep 2004		October 1954	2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB
SYKES, Claire Elizabeth RESIGNED	Director	15 Jul 1998	04 Aug 1998		September 1972	Flat 2 6 Princess Road, London, NW1 8JJ
TUCKER, Warren Gordon RESIGNED	Director	05 Feb 2014	07 May 2015	Uk	July 1962	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
VON TROTHA TAYLOR, Dominic Clamor RESIGNED	Director	04 Aug 1998	01 Apr 2019	United Kingdom	May 1958	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WATKIN REES, Timothy David RESIGNED	Director	22 Sep 1998	31 Mar 2018	United Kingdom	January 1963	1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
WILSON, Mark Richard RESIGNED	Director	27 Apr 1999	16 Aug 2004	England	August 1957	1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
WILTSHIRE, Mark RESIGNED	Director	26 Jan 2000	02 May 2001		November 1958	83 Mount Pleasant, Barnet, Hertfordshire, EN4 9ET
WOOD, Roger Nicholas Brownlow RESIGNED	Director	09 Sep 2004	07 Jul 2010	United Kingdom	July 1942	Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
NOROSE LIMITED RESIGNED	Nominee Director	15 Jun 1998	15 Jul 1998			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	15 Jun 1998	15 Jul 1998			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Dec 2023
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

BHALERAO, Manasi Prakash ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

HARDING, David Robert ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: England
Date of birth: August 1974
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

KERR, Giles Francis Bertram ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: England
Date of birth: July 1959
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

SHAPLAND, Rosemary Jean ACTIVE
Role: Director
Appointed on: 02 Oct 2020
Country of Residence: England
Date of birth: August 1965
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

TU, Thi Nhuoc Lan ACTIVE
Role: Director
Appointed on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WILES, Nicholas Winston Braid ACTIVE
Role: Director
Appointed on: 22 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WISHART, Ben ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: Netherlands
Date of birth: August 1962
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

CARNE, Sarah RESIGNED
Role: Secretary
Appointed on: 13 Dec 2019
Resigned on: 16 Feb 2022
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Herts, AL7 1EL, United Kingdom

CLIFFORD, Amanda Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Jul 1998
Resigned on: 04 Aug 1998
Address: 5 Lambrook Terrace, Fulham, London, SW6 6TF

COURT, Susan Catherine RESIGNED
Role: Secretary
Appointed on: 04 Oct 1999
Resigned on: 13 Dec 2019
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

HANSON, Shay Dinata RESIGNED
Role: Secretary
Appointed on: 31 May 1999
Resigned on: 24 Sep 1999
Address: 29 Trebovir Road, London, SW5 9NQ

MCDOUGALL, Ian Paul, Mr. RESIGNED
Role: Secretary
Appointed on: 04 Aug 1998
Resigned on: 31 May 1999
Address: 39 Manor Road, Old Moulsham, Chelmsford, Essex, CM2 0EP

MCLELLAND, Brian RESIGNED
Role: Secretary
Appointed on: 16 Feb 2022
Resigned on: 29 Dec 2023
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1998
Resigned on: 15 Jul 1998
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

ANSTEE, Eric Edward RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 22 Jul 2015
Country of Residence: England
Date of birth: January 1951
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

ASTBURY, Mark Harvey Ayrton RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 31 Aug 2004
Date of birth: July 1960
Address: 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS

BARR, Gillian Carole RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: February 1958
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

BOTT, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 20 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 16 Wykeham Gate, Haddenham, Buckinghamshire, HP17 8DF

CARSON, Neil Andrew Patrick RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 26 May 2017
Country of Residence: England
Date of birth: April 1957
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

CLIFFORD, Amanda Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 04 Aug 1998
Date of birth: October 1973
Address: 5 Lambrook Terrace, Fulham, London, SW6 6TF

COLLISON, David RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 21 Jun 1999
Country of Residence: England
Date of birth: April 1950
Address: 44 Lowther Road, London, SW13 9NU, England

DALE, Alan Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: December 1960
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

EARLE, George William Eric David RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

HEADON, Patrick Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

KENTLETON, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on: 04 Aug 2004
Resigned on: 09 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MORRISON, David John RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

MURPHY, William Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 06 Aug 2004
Country of Residence: Great Britain
Date of birth: July 1947
Address: Summerhaze Farm Church Street, Woolley, Bath, BA1 8AS

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

PARSONS, Guy Paul Cuthbert RESIGNED
Role: Director
Appointed on: 23 Mar 2023
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: July 1963
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

PAULL, Charles Arthur RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 20 Oct 1998
Country of Residence: England
Date of birth: April 1944
Address: The Croft, Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT

ROBB, Andrew Mackenzie RESIGNED
Role: Director
Appointed on: 18 Aug 2004
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: September 1942
Address: 16 Hillgate Place, London, W8 7SJ

ROWLEY, Stephen Paul, Mr. RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

SAXTON, Peter William Harley RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 07 Jul 2001
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Ducklake House Springhead, Ashwell, Baldock, Herts, SG7 5LL

SHARMA, Rakesh RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 29 Jul 2026
Country of Residence: England
Date of birth: June 1961
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

STEELE, Kim RESIGNED
Role: Director
Appointed on: 26 Sep 2001
Resigned on: 13 Sep 2004
Date of birth: October 1954
Address: 2 The Coach House Snaresbrook House, Woodford Road South Woodford, London, E18 2UB

SYKES, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 04 Aug 1998
Date of birth: September 1972
Address: Flat 2 6 Princess Road, London, NW1 8JJ

TUCKER, Warren Gordon RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 07 May 2015
Country of Residence: Uk
Date of birth: July 1962
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

VON TROTHA TAYLOR, Dominic Clamor RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WATKIN REES, Timothy David RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL

WILSON, Mark Richard RESIGNED
Role: Director
Appointed on: 27 Apr 1999
Resigned on: 16 Aug 2004
Country of Residence: England
Date of birth: August 1957
Address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN

WILTSHIRE, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 02 May 2001
Date of birth: November 1958
Address: 83 Mount Pleasant, Barnet, Hertfordshire, EN4 9ET

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 07 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1998
Resigned on: 15 Jul 1998
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1998
Resigned on: 15 Jul 1998
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Voting shares are traded on a UK regulated market
From
15 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 June 2017
To
2 February 2023

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