Paypoint PLC

Last updated September 28, 2026

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Organization details

Legal name: Paypoint PLC
Ownership: Public
Status: Active
Sector (GICS): Information Technology
SIC code: 62090 - Other information technology service activities
Year founded: 1998
Jurisdiction of incorporation: England and Wales
Headquarters city: Welwyn Garden City
Headquarters country: United Kingdom
Fiscal year end: March

Identifiers

UK company number: 03581541

Board of directors

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Ben Wishart · Director
Since 2019
David Robert Harding · Director
Since 2023
Giles Francis Bertram Kerr · Director
Since 2015
Manasi Prakash Bhalerao · Director
Since 2026
Nicholas Winston Braid Wiles · Director
Since 2009
Rosemary Jean Shapland · Director
Since 2020
Thi Nhuoc Lan Tu · Director
Since 2024

Former directors

Alan Christopher Dale · Director
2020 – 2023
David John Morrison · Director
1999 – 2017
Dominic Clamor Von Trotha Taylor · Director
1998 – 2019
Eric Edward Anstee · Director
2008 – 2015
George William Eric David Earle · Director
2004 – 2017
Gillian Carole Barr · Director
2015 – 2024
Guy Paul Cuthbert Parsons · Director
2023 – 2024
Neil Andrew Patrick Carson · Director
2014 – 2017
Patrick Vincent Headon · Director
2019 – 2019
Rachel Elizabeth Kentleton · Director
2017 – 2020
Rakesh Sharma · Director
2017 – 2026
Stephen Paul, Rowley · Director
2008 – 2016
Timothy David Watkin Rees · Director
1998 – 2018
Warren Gordon Tucker · Director
2014 – 2015

Board connections

1 of this board's directors also sit on 1 other board.

Shared director Other board Same sector

Shawbrook Group PLC
via Thi Nhuoc Lan Tu

Peers

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Questions about Paypoint PLC

How many directors are on Paypoint PLC's board?

Paypoint PLC's board has 7 directors: Ben Wishart, David Robert Harding, Giles Francis Bertram Kerr, Manasi Prakash Bhalerao, Nicholas Winston Braid Wiles, Rosemary Jean Shapland and Thi Nhuoc Lan Tu.

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