---
title: "PAYNELECTRICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7
json: https://whiteintel.dev/api/public/dossier/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7
identifier: oo:GB-COH-04454034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYNELECTRICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04454034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7  

## Ownership & control

### Owners / controllers

- **Mr Geoffrey William Payne** (beneficial owner) — 75% — https://whiteintel.dev/entity/241e9a74-e8e0-5ba3-bf0e-79424e41cf4f
- **Mr Geoffrey William Payne** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9e405b40-c23d-4660-8c54-6b9cd5ada2f5
- **Mr Adam Ross Payne** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afebc1b6-9b85-4bd4-9bff-260e2549758e

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04454034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-05
- **Registered office:** 53 Woodlands, Four Pools, Evesham, Worcestershire, WR11 1XH
- **SIC:** 43210

### Officers

- PAYNE, Adam Ross — director · British · appointed 2007-04-06
- PAYNE, Geoffrey William — director · British · appointed 2002-06-05
- GOODGER, Anthea — secretary · British · appointed 2002-06-05 · resigned 2017-03-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-06-05 · resigned 2002-06-05
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-06-05 · resigned 2002-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Adam Ross Payne — 25–50% shares · individual PSC — since 2016-04-06
- Mr Geoffrey William Payne — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04454034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04454034

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYNELECTRICS LIMITED**. Human view: https://whiteintel.dev/entity/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb523ba-d151-5133-9cc4-dd6fe2d79fa7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._