Gouvernance PayPoint plc

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PAY

GB00BVMTNR93

Services d'assistance aux entreprises

Marché Fermé - 17:35:14 02/10/2026 Varia. 5j. Varia. 1 janv.
635,00 GBX -1,01% Graphique intraday de PayPoint plc +0,47% +34,11%

Comité Exécutif: PayPoint plc

Dirigeant
Fonctions occupéesDepuis
Nicholas Wiles

Nicholas Wiles

64 ans

Chief Executive Officer 19/05/2020
Steve O'Neill

Steve O'Neill

Sales & Marketing 01/01/2020
Katy Wilde

Katy Wilde

Human Resources Officer 01/01/2012
Simon Coles

Simon Coles

Chief Tech/Sci/R&D Officer 01/05/2017
Tanya Murphy

Tanya Murphy

Compliance Officer 01/09/2020
General Counsel 01/09/2020
David Harding

David Harding

52 ans

Director of Finance/CFO 01/08/2023

Composition du Conseil d'Administration: PayPoint plc

Administrateur
ComitésDepuis
Giles Kerr

Giles Kerr

67 ans

Audit Committee Chair 13/11/2019
Nominating Committee Chair 19/05/2020
Compensation Committee 28/01/2021
Nominating Committee 01/02/2024
Audit Committee 01/02/2024
Compensation Committee Chair 23/07/2026
Thi Nhuoc Lan Tu

Thi Nhuoc Lan Tu

59 ans

Governance Committee 01/03/2022
Nominating Committee 15/03/2024
Compensation Committee Chair 01/01/2023
Audit Committee 15/03/2024
Compensation Committee 15/03/2024
Rosemary Shapland

Rosemary Shapland

Compensation Committee 27/11/2025
Nominating Committee 27/11/2025
Audit Committee Chair 31/12/2025
Governance Committee 06/11/2020
Manasi Bhalerao

Manasi Bhalerao

Audit Committee 25/03/2026
Compensation Committee 25/03/2026
Nominating Committee 25/03/2026
Ben Wishart

Ben Wishart

63 ans

Audit Committee 14/11/2019
Compensation Committee 14/11/2019
Nominating Committee 14/11/2019
Rakesh Sharma

Rakesh Sharma

65 ans

Audit Committee
Nominating Committee
Compensation Committee Chair 03/10/2022
David Harding

David Harding

52 ans

Director/Board Member 07/09/2023
Nicholas Wiles

Nicholas Wiles

64 ans

Director/Board Member 19/05/2020

Anciens Dirigeants et Administrateurs: PayPoint plc

Insider
Fonctions occupées
DepuisJusqu'au
Anna Holness
Anna Holness
Sales & Marketing 01/01/2022 01/05/2025
Danny Vant
Danny Vant
Corporate Officer/Principal 27/07/2020 02/11/2024
Gillian Barr
Gillian Barr
Director/Board Member 01/06/2015 01/08/2024
Guy Parsons
Guy Parsons
Director/Board Member 23/03/2023 13/06/2024
Independent Dir/Board Member 23/03/2023 13/06/2024
Brian McLelland
Brian McLelland
Corporate Secretary 28/01/2022 29/12/2023
Alan Dale
Alan Dale
Director/Board Member 01/07/2020 07/09/2023
Director of Finance/CFO 01/07/2020 07/09/2023
Corporate Officer/Principal - 01/07/2020
Sarah Carne
Sarah Carne
Corporate Secretary 01/12/2019 28/01/2022
Ian Kennedy
Ian Kennedy
Sales & Marketing 05/02/2021 -
Mugur Dogariu
Mugur Dogariu
Director/Board Member 27/07/2020 -
Rachel Kentleton
Rachel Kentleton
Director/Board Member 03/01/2017 30/06/2020
Director of Finance/CFO 03/01/2017 30/06/2020
Investor Relations Contact 03/01/2017 30/06/2020
Patrick Headon
Patrick Headon
Director/Board Member 01/04/2019 19/12/2019
Chief Executive Officer 01/04/2019 19/12/2019
Susan Court
Susan Court
General Counsel 01/05/2011 01/12/2019
Corporate Secretary 01/05/2011 01/12/2019
Dominic Taylor
Dominic Taylor
Director/Board Member 01/01/1997 01/04/2019
Chief Executive Officer 04/08/1998 01/04/2019
Jay Payne
Jay Payne
Chief Operating Officer 01/01/2019 -
Chief Tech/Sci/R&D Officer 01/01/2019 -
Timothy Watkin-Rees
Timothy Watkin-Rees
Director/Board Member 07/09/2010 31/03/2018
Founder 30/08/2009 31/03/2018
Corporate Officer/Principal 01/01/1996 31/03/2018
David Morrison
David Morrison
Director/Board Member 12/01/1999 26/07/2017
Neil Carson
Neil Carson
Director/Board Member 18/07/2014 12/05/2017
Independent Dir/Board Member 08/05/2015 12/05/2017
Chrissie Herbert
Chrissie Herbert
Corporate Officer/Principal 01/04/2015 01/04/2017
George Earle
George Earle
Director/Board Member 07/09/2010 17/02/2017
Director of Finance/CFO 20/09/2004 03/01/2017
Investor Relations Contact 20/09/2004 17/02/2017
Stephen Rowley
Stephen Rowley
Director/Board Member 16/09/2008 04/02/2016
Independent Dir/Board Member 16/09/2008 04/02/2016
Graham Bird
Graham Bird
Corporate Officer/Principal 01/02/2009 01/12/2015
Warren Tucker
Warren Tucker
Chairman 04/02/2014 08/05/2015
Independent Dir/Board Member 04/02/2014 08/05/2015
David Newlands
David Newlands
Chairman 04/08/1998 24/07/2014
Independent Dir/Board Member 31/03/2011 24/07/2014
Andrew Robb
Andrew Robb
Director/Board Member 30/08/2009 23/07/2014
Independent Dir/Board Member 18/08/2004 23/07/2014
Jon Marchant
Jon Marchant
Director/Board Member 27/07/2020 -
Chief Tech/Sci/R&D Officer 01/01/2011 -
Roger Wood
Roger Wood
Director/Board Member 09/09/2004 07/07/2010
Eric Anstee
Eric Anstee
Director/Board Member 16/09/2008 -
Independent Dir/Board Member 16/09/2008 -
Kenneth Joseph Minton
Kenneth Joseph Minton
Director/Board Member 01/08/2004 09/07/2008
Lewis Alcraft
Lewis Alcraft
Director/Board Member 19/05/2020 -
Chief Operating Officer 19/05/2020 -
Corporate Officer/Principal 01/01/2007 19/05/2020
Thomas Vogt-Skard
Thomas Vogt-Skard
Corporate Officer/Principal 05/09/2005 -
Peter Saxton
Peter Saxton
Director of Finance/CFO 02/01/2001 02/01/2001
Ian Bull
Ian Bull
Director/Board Member - -
Robin Grainger
Robin Grainger
Public Communications Contact - -
Peter Brooker
Peter Brooker
Corporate Officer/Principal - -
Don Hunter
Don Hunter
Investor Relations Contact - -
Michael Igoe
Michael Igoe
Corporate Officer/Principal - -
Julia Herd
Julia Herd
Corporate Secretary - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme5

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme5
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Oui
Logo PayPoint plc
PayPoint plc a pour mission de faciliter les paiements et le commerce pour les secteurs public et privé. La société opère à travers quatre divisions : Shopping, E-Commerce, Paiements et Services bancaires, et Love2shop. Sa division Shopping fournit des solutions numériques, des technologies et des services de paiement aux petites et moyennes entreprises (PME) et aux détaillants afin de leur permettre d’offrir des services essentiels à la communauté. Sa division E-Commerce propose une plateforme de livraison basée sur la technologie. Sa division Paiements et services bancaires propose des solutions de paiement numériques à des clients issus de divers secteurs. Sa division Love2shop propose des solutions de cadeaux et de récompenses. Son segment PayPoint propose des services de paiement par carte aux détaillants, notamment des terminaux de paiement en location ; des distributeurs automatiques de billets ; des services de paiement de factures et de recharges en espèces destinés aux particuliers ; la livraison et la collecte de colis ; des frais de service pour les détaillants ; des paiements numériques et des services bancaires ouverts. Son segment Love2shop comprend des chèques-cadeaux, des cartes, des codes électroniques et un club d'épargne de Noël.
Employés
945

Départs de Personnes Clées

Patrick Headon
-
Patrick Headon

Chief Executive Officer

01/04/2019 19/12/2019

Dominic Taylor
-
Dominic Taylor

Chief Executive Officer

04/08/1998 01/04/2019

Warren Tucker
-
Warren Tucker

Chairman

04/02/2014 08/05/2015

David Newlands
-
David Newlands

Chairman

04/08/1998 24/07/2014