{
  "site": "Shepherd Public Notice",
  "url": "https://shepherdpublicnotice.co.uk/",
  "lastUpdated": "2026-06-02",
  "version": "V24 multi-page hub",
  "purpose": "Public-interest evidence hub and source register.",
  "pages": [
    {
      "title": "Shepherd Public Notice | Evidence Hub, Source Register & Reporting Guide",
      "url": "https://shepherdpublicnotice.co.uk/",
      "description": "Public-interest evidence hub and source register concerning Zara Shepherd and David Shepherd, with reporting routes, case references, relationship map, regional exposure and civil/commercial guidance."
    },
    {
      "title": "Source Register | Shepherd Public Notice",
      "url": "https://shepherdpublicnotice.co.uk/source-register/",
      "description": "Public source index covering Companies House, public websites, archived screenshots, official reporting routes and evidence status labels."
    },
    {
      "title": "Relationship Map | Payment, Luxury/VAT & Fundraising Evidence Lanes",
      "url": "https://shepherdpublicnotice.co.uk/relationship-map/",
      "description": "Relationship map separating payment and merchant-services, luxury/VAT/HNW, and prize-draw/fundraising evidence lanes."
    },
    {
      "title": "Known Case References | Shepherd Public Notice",
      "url": "https://shepherdpublicnotice.co.uk/case-references/",
      "description": "Known formal report references, case status handling and Euronet tribunal/expenses/damages claim verification lane."
    },
    {
      "title": "How to Report Concerns | Fraud, HMRC, FCA, ICO, Police & Crimestoppers",
      "url": "https://shepherdpublicnotice.co.uk/report/",
      "description": "Reporting guide for Report Fraud, Crimestoppers, police, HMRC, FCA, ICO and Companies House, including suggested wording and evidence checklist."
    },
    {
      "title": "Claims Explained | Fraud, Computer Misuse & Justice Interference",
      "url": "https://shepherdpublicnotice.co.uk/claims-explained/",
      "description": "Plain-English explanations of fraud by abuse of position, Computer Misuse Act concerns and interfering with/perverting the course of justice."
    },
    {
      "title": "Civil, Commercial, IP & Data Protection Routes | Shepherd Public Notice",
      "url": "https://shepherdpublicnotice.co.uk/civil-commercial/",
      "description": "Civil and commercial evidence routes including breach of contract, NDA breach, breach of confidence, IP, database rights and UK GDPR concerns."
    },
    {
      "title": "Regional Exposure | Stamford, Peterborough, Rutland, Huntingdon Hospitality",
      "url": "https://shepherdpublicnotice.co.uk/regional-exposure/",
      "description": "Regional exposure guide for potentially affected hospitality and local organisations in Stamford, Peterborough, Rutland, Huntingdon and surrounding areas."
    },
    {
      "title": "Visual Evidence Archive | Screenshots, Wayback, WHOIS & Public Posts",
      "url": "https://shepherdpublicnotice.co.uk/visual-evidence/",
      "description": "Visual evidence archive of public screenshots, archived websites, WHOIS records, Companies House screenshots and public social posts."
    },
    {
      "title": "Timeline | Shepherd Public Notice",
      "url": "https://shepherdpublicnotice.co.uk/timeline/",
      "description": "Chronology of company records, public sources, case references, regional exposure, reporting routes and evidence milestones."
    },
    {
      "title": "Submit Evidence Securely | Shepherd Public Notice",
      "url": "https://shepherdpublicnotice.co.uk/contact/",
      "description": "Secure evidence submission guidance: what to send, what not to publish publicly, and how affected parties can provide evidence."
    }
  ],
  "coreEntities": [
    {
      "id": "ENT-001",
      "name": "Zara Shepherd",
      "description": "Also appears in Companies House records as Zara Louise Shepherd. Public-source and private-evidence references should use the source name where relevant."
    },
    {
      "id": "ENT-002",
      "name": "David Shepherd",
      "description": "Named in public Companies House records, public source trails and known report references."
    },
    {
      "id": "ENT-003",
      "name": "Euronet Merchant Services",
      "description": "Key employment/public-role reference point in the payment-sector lane."
    },
    {
      "id": "ENT-004",
      "name": "Paymentplus",
      "description": "Payment/merchant-services organisation included for affected-party and source review."
    },
    {
      "id": "ENT-005",
      "name": "PayFacLite / Verofy",
      "description": "Payment/acquiring organisation included for affected-party and source review."
    },
    {
      "id": "ENT-006",
      "name": "Elavon Financial Services",
      "description": "Payment/merchant-services organisation included for affected-party and source review."
    },
    {
      "id": "ENT-007",
      "name": "Shepherd Solutions",
      "description": "Archived/public payment-platform website trail."
    },
    {
      "id": "ENT-008",
      "name": "SkyBlue Exports",
      "description": "Public/social evidence lead in luxury/VAT/export-shopping context."
    },
    {
      "id": "ENT-009",
      "name": "Spear’s 500",
      "description": "HNW/UHNW adviser and service-provider network context."
    },
    {
      "id": "ENT-010",
      "name": "Walpole",
      "description": "British luxury sector context."
    },
    {
      "id": "ENT-011",
      "name": "Play Fund Win",
      "description": "One evidence holder/affected party and comparison point within the wider evidence trail."
    },
    {
      "id": "ENT-012",
      "name": "Raise Your Game Ltd",
      "description": "Public company and prize-draw/fundraising website requiring comparison with private evidence."
    }
  ],
  "knownFormalReferences": [
    "NFRC250307212705",
    "NFRC250507354275"
  ],
  "evidenceCards": [
    {
      "id": "EV-001",
      "title": "Official company records",
      "type": "Public record",
      "summary": "Companies House records, officer records, PSC records, filing history and company-status information."
    },
    {
      "id": "EV-002",
      "title": "Known formal references",
      "type": "Case reference",
      "summary": "NFRC250307212705 and NFRC250507354275 are recorded as two separate known references linked to separate affected-company reports."
    },
    {
      "id": "EV-003",
      "title": "Payment-sector relationship lane",
      "type": "Relationship map",
      "summary": "Euronet, Paymentplus, Verofy, Elavon and Shepherd Solutions sit within the payment/merchant-services/acquiring context."
    },
    {
      "id": "EV-004",
      "title": "Luxury/VAT/HNW lane",
      "type": "Relationship map",
      "summary": "SkyBlue Exports, Spear’s 500, Walpole and public social-post trails sit in the luxury/VAT/HNW context."
    },
    {
      "id": "EV-005",
      "title": "Prize-draw/fundraising lane",
      "type": "Relationship map",
      "summary": "Play Fund Win and Raise Your Game Ltd sit in the prize-draw/fundraising-platform lane."
    },
    {
      "id": "EV-006",
      "title": "Civil/commercial evidence",
      "type": "Civil route",
      "summary": "Breach of contract, NDA, breach of confidence, IP, database rights and UK GDPR evidence categories."
    },
    {
      "id": "EV-007",
      "title": "Regional exposure",
      "type": "Affected-party route",
      "summary": "Just under 50 potentially exposed organisations in Stamford, Peterborough, Rutland, Huntingdon and surrounding hospitality/local business networks."
    },
    {
      "id": "EV-008",
      "title": "Visual evidence archive",
      "type": "Visual source",
      "summary": "Screenshots, Wayback, WHOIS, Companies House screenshots and public social posts."
    },
    {
      "id": "EV-009",
      "title": "Reporting routes",
      "type": "Action guide",
      "summary": "Report Fraud, Crimestoppers, local police, HMRC, FCA, ICO and Companies House signposting."
    },
    {
      "id": "EV-010",
      "title": "Hospitality/public-order evidence",
      "type": "Witness evidence",
      "summary": "Venue incident logs, witness accounts, CCTV/video and driving-safety concerns should be preserved and reported through official routes."
    }
  ],
  "handlingNote": "Inclusion of an organisation does not allege wrongdoing by that organisation. Private data should be handled securely.",
  "timelineUpgrade": {
    "version": "V25",
    "features": [
      "timeline search",
      "category filters",
      "chronological sorting",
      "year grouping",
      "stable timeline reference IDs",
      "source-type labels",
      "status labels",
      "related-entity tags",
      "related-page links",
      "copy-link buttons"
    ],
    "timelineEntryCount": 19,
    "categories": [
      "Company records",
      "Employment",
      "Payments",
      "Consultancy",
      "Luxury/VAT",
      "Fundraising",
      "Case refs",
      "Regional",
      "Reporting",
      "Civil",
      "Conduct",
      "Site updates"
    ]
  },
  "v26NameAndFooterSeoUpgrade": {
    "fullNamePhrase": "Zara Shepherd, also appearing in Companies House records as Zara Louise Shepherd, and David Shepherd",
    "shortNamePhrase": "Zara Shepherd (Zara Louise Shepherd) and David Shepherd",
    "changes": [
      "every page H1 includes Zara Shepherd, Zara Louise Shepherd and David Shepherd",
      "every hero subheader references Zara Shepherd, Zara Louise Shepherd and David Shepherd",
      "name-handling note added across pages",
      "expanded footer with disclaimers, navigation, evidence-handling and entity/topic keywords",
      "search index tags enriched with full names"
    ],
    "nameHandling": "Zara Shepherd and Zara Louise Shepherd are treated as the same person where supported by public sources; Companies House references use the public-register name where applicable."
  },
  "v27WebArchiveEvidence": {
    "page": "https://shepherdpublicnotice.co.uk/web-archive-evidence/",
    "archiveLinks": [
      {
        "id": "ARCH-001",
        "title": "The Shepherd Collective archived website",
        "url": "https://web.archive.org/web/20241201000000*/theshepherdcollective.co.uk",
        "summary": "Wayback Machine capture index for The Shepherd Collective, relevant to consultancy, sales, marketing, partnerships and revenue-growth positioning."
      },
      {
        "id": "ARCH-002",
        "title": "Shepherd Solutions archived website",
        "url": "https://web.archive.org/web/20250301000000*/shepherdsolutions.co.uk",
        "summary": "Wayback Machine capture index for Shepherd Solutions, relevant to payment-platform, payment terminal, online/in-app payments, merchant-services and micro-billing evidence lanes."
      },
      {
        "id": "ARCH-003",
        "title": "SkyBlue Exports archived website",
        "url": "https://web.archive.org/web/20250301000000*/skyblueexports.co.uk",
        "summary": "Wayback Machine capture index for SkyBlue Exports, relevant to the luxury/VAT/export-shopping lane and public company source review."
      },
      {
        "id": "ARCH-004",
        "title": "Sky Blue Exports Ltd Companies House record",
        "url": "https://find-and-update.company-information.service.gov.uk/company/13408314",
        "summary": "Companies House public record for SKY BLUE EXPORTS LTD, company number 13408314."
      }
    ],
    "handlingNote": "Archived website records are preservation references. Say content may have changed, become unavailable, redirected or been removed unless deliberate deletion is separately evidenced.",
    "uploadedVisualEvidence": [
      {
        "file": "shepherd-solutions-payments-platform-screenshot.png",
        "title": "Shepherd Solutions payments platform screenshot"
      },
      {
        "file": "the-shepherd-collective-consultancy-screenshot.png",
        "title": "The Shepherd Collective consultancy website screenshot"
      },
      {
        "file": "skyblue-exports-contact-screenshot.jpg",
        "title": "SkyBlue Exports contact page screenshot"
      }
    ]
  },
  "v28CompanyOwnershipShareholders": {
    "page": "https://shepherdpublicnotice.co.uk/company-ownership/",
    "raiseYourGameLtd": {
      "companyNumber": "16023811",
      "companiesHouseLinks": {
        "overview": "https://find-and-update.company-information.service.gov.uk/company/16023811",
        "officers": "https://find-and-update.company-information.service.gov.uk/company/16023811/officers",
        "personsWithSignificantControl": "https://find-and-update.company-information.service.gov.uk/company/16023811/persons-with-significant-control",
        "filingHistory": "https://find-and-update.company-information.service.gov.uk/company/16023811/filing-history"
      },
      "confirmationStatement": "/assets/documents/raise-your-game-confirmation-statement-2025-09-18.pdf",
      "shareholders": [
        {
          "name": "ROBERT SMETHURST",
          "ordinaryShares": 55,
          "approxPercentage": "55%",
          "transferNote": "11 transferred on 2024-10-17",
          "note": "Shareholder; active PSC per Companies House PSC page"
        },
        {
          "name": "DAVID SHEPHERD",
          "ordinaryShares": 20,
          "approxPercentage": "20%",
          "transferNote": "15 transferred on 2025-06-16",
          "note": "Shareholder; ceased PSC on 2025-06-16 per Companies House PSC page"
        },
        {
          "name": "PAUL PRESCOTT",
          "ordinaryShares": 15,
          "approxPercentage": "15%",
          "transferNote": "—",
          "note": "Shareholder; active director per Companies House officers page"
        },
        {
          "name": "NICHOLAS SMITH",
          "ordinaryShares": 2,
          "approxPercentage": "2%",
          "transferNote": "—",
          "note": "Shareholder"
        },
        {
          "name": "ROBERT SAVAGE",
          "ordinaryShares": 2,
          "approxPercentage": "2%",
          "transferNote": "—",
          "note": "Shareholder"
        },
        {
          "name": "AMARJIT SINGH GREWAL",
          "ordinaryShares": 2,
          "approxPercentage": "2%",
          "transferNote": "—",
          "note": "Shareholder"
        },
        {
          "name": "DANIEL STUTTARD",
          "ordinaryShares": 2,
          "approxPercentage": "2%",
          "transferNote": "—",
          "note": "Shareholder"
        },
        {
          "name": "JONATHAN BULL",
          "ordinaryShares": 2,
          "approxPercentage": "2%",
          "transferNote": "—",
          "note": "Shareholder"
        }
      ],
      "totalOrdinarySharesShown": 100
    },
    "skyBlueExportsLtd": {
      "companyNumber": "13408314",
      "companiesHouseLinks": {
        "overview": "https://find-and-update.company-information.service.gov.uk/company/13408314",
        "officers": "https://find-and-update.company-information.service.gov.uk/company/13408314/officers",
        "personsWithSignificantControl": "https://find-and-update.company-information.service.gov.uk/company/13408314/persons-with-significant-control",
        "filingHistory": "https://find-and-update.company-information.service.gov.uk/company/13408314/filing-history"
      }
    },
    "handlingNote": "PSC records, officer records and shareholder records are separate evidence categories."
  },
  "v29CompanyRecordsChargesAppointments": {
    "page": "https://shepherdpublicnotice.co.uk/company-records-charges/",
    "dzVenturesOfficers": "https://find-and-update.company-information.service.gov.uk/company/15795463/officers",
    "davidZaraShepherdLtdFilingHistory": "https://find-and-update.company-information.service.gov.uk/company/12258729/filing-history",
    "davidZaraShepherdLtdCharge": "https://find-and-update.company-information.service.gov.uk/company/12258729/charges/6ns9hcfiujT6Eyg1XhTmkKeVezs",
    "davidShepherdAppointments": "https://find-and-update.company-information.service.gov.uk/officers/3Jlt45uMW2YpWqrQX_ZEu2wbvXQ/appointments",
    "uploadedMr01Pdf": "/assets/documents/david-zara-shepherd-ltd-quba-charge-mr01-2019-12-20.pdf",
    "chargeFacts": {
      "company": "DAVID & ZARA SHEPHERD LTD",
      "companyNumber": "12258729",
      "chargeCode": "1225 8729 0001 / 122587290001",
      "created": "19 December 2019",
      "delivered": "20 December 2019",
      "status": "Outstanding",
      "personEntitled": "Quba Solutions Limited",
      "description": [
        "contains fixed charge",
        "contains floating charge",
        "floating charge covers all property or undertaking of the company",
        "contains negative pledge"
      ]
    }
  },
  "v30HomepageOrientationUpgrade": {
    "page": "https://shepherdpublicnotice.co.uk/",
    "purpose": "Rebuild homepage as a guided front door to the evidence hub.",
    "newSections": [
      "Important notice",
      "Start here summary",
      "Who should use this site",
      "Key evidence areas currently indexed",
      "Known reference snapshot",
      "Choose your route",
      "Search the register after context",
      "Latest evidence-index updates",
      "Evidence handling reminder",
      "Quick answers"
    ],
    "headerFooter": "Header and footer retained."
  },
  "v31ConcernImpactKeywords": {
    "page": "https://shepherdpublicnotice.co.uk/#core-concern-categories",
    "purpose": "Strengthen homepage concern and wider-impact language beyond copied website terms.",
    "concernCategories": [
      "confidential business information",
      "CRM/client/supplier exposure",
      "trade secrets and commercial know-how",
      "client and opportunity diversion",
      "copied/adapted platform materials",
      "payment-sector / merchant-services / micro-billing overlap",
      "VAT/invoicing concerns",
      "data protection / UK GDPR",
      "civil/commercial breaches",
      "brand harm, reputational damage and commercial loss"
    ],
    "affectedAreas": [
      "Play Fund Win",
      "Euronet-related references",
      "payment-sector organisations",
      "luxury/VAT/export-shopping activity",
      "hospitality/local business exposure",
      "Companies House records",
      "regional supplier/client networks"
    ]
  },
  "v32PatternContractsEmployment": {
    "page": "https://shepherdpublicnotice.co.uk/#reported-pattern-lanes",
    "purpose": "Increase prominence of Euronet, contracts, NDAs, competitor overlap, Play Fund Win/Raise Your Game sequence and GB TaxFree/SkyBlue pattern-review lanes.",
    "patternLanes": {
      "euronetPayments": {
        "references": [
          "Euronet Merchant Services",
          "DZ Ventures T/A Shepherd Solutions Limited",
          "Shepherd Solutions",
          "Paymentplus",
          "Verofy / PayFacLite",
          "Elavon"
        ],
        "issues": [
          "full-time employment context",
          "competitor/adjacent payment-sector activity",
          "reported tribunal lane",
          "breach of contract",
          "expenses fraud allegation",
          "damages claim"
        ],
        "status": "reported private evidence requiring documentary verification"
      },
      "playFundWinRaiseYourGame": {
        "references": [
          "Play Fund Win",
          "Raise Your Game Ltd",
          "Zara Shepherd",
          "David Shepherd"
        ],
        "issues": [
          "contract/NDA obligations",
          "confidential information",
          "CRM/client/supplier exposure",
          "stolen clients",
          "copied/adapted assets",
          "trade secrets",
          "fundraising-platform know-how"
        ],
        "status": "private evidence plus public company/website sources"
      },
      "gbTaxFreeSkyBlue": {
        "references": [
          "GB TaxFree",
          "SkyBlue Exports"
        ],
        "issues": [
          "possible reuse of clients, processes, data, relationships or know-how"
        ],
        "status": "public source/pattern-review lane requiring supporting documents for specific claims"
      }
    }
  },
  "v33QuickAnswersSeo": {
    "page": "https://shepherdpublicnotice.co.uk/quick-answers/",
    "faqCount": 24,
    "purpose": "Add detailed common question coverage for human visitors, Google Search and AI/GEO understanding.",
    "questionIds": [
      "QA-001",
      "QA-002",
      "QA-003",
      "QA-004",
      "QA-005",
      "QA-006",
      "QA-007",
      "QA-008",
      "QA-009",
      "QA-010",
      "QA-011",
      "QA-012",
      "QA-013",
      "QA-014",
      "QA-015",
      "QA-016",
      "QA-017",
      "QA-018",
      "QA-019",
      "QA-020",
      "QA-021",
      "QA-022",
      "QA-023",
      "QA-024"
    ],
    "topics": [
      "Zara Shepherd / Zara Louise Shepherd",
      "David Shepherd",
      "Euronet evidence lane",
      "Play Fund Win / Raise Your Game",
      "Shepherd Solutions / DZ Ventures",
      "SkyBlue Exports / GB TaxFree",
      "Wayback Machine evidence",
      "NFRC references",
      "reporting routes",
      "civil/commercial claims",
      "trade secrets and breach of confidence",
      "Computer Misuse Act",
      "regional exposure",
      "company ownership and charge records"
    ]
  },
  "v34XProfileGbTaxFree": {
    "page": "https://shepherdpublicnotice.co.uk/social-profile-sources/",
    "xProfileSource": {
      "handle": "@ZaraShepherd88",
      "nameShown": "Zara Shepherd",
      "screenshot": "/assets/evidence/zara-shepherd-x-profile-screenshot.png",
      "handlingNote": "The screenshot shows profile metadata, a historic post count and profile metadata in the profile feed. Phrase as profile metadata captured without relying on deletion wording."
    },
    "gbTaxFreeSource": {
      "companyName": "GB TAXFREE LIMITED",
      "companyNumber": "06151965",
      "companiesHouse": "https://find-and-update.company-information.service.gov.uk/company/06151965",
      "oldWebsite": "gbtaxfree.com",
      "waybackLead": "https://web.archive.org/web/20250301000000*/gbtaxfree.com",
      "patternLane": "GB TaxFree / SkyBlue Exports / luxury-VAT pattern-review lane"
    }
  },
  "v35SocialProfileCorrection": {
    "page": "https://shepherdpublicnotice.co.uk/social-profile-sources/",
    "correction": "Remove/avoid any claim that Zara Shepherd X profile source based on the screenshot. Treat X screenshots as public profile metadata snapshots only.",
    "xProfiles": [
      {
        "nameShown": "Zara Shepherd",
        "handle": "@ZaraShepherd88",
        "url": "https://x.com/ZaraShepherd88",
        "screenshot": "/assets/evidence/zara-shepherd-x-profile-screenshot.png",
        "visiblePostCountInScreenshot": "6,198 posts",
        "handlingNote": "No deletion claim is made from this screenshot."
      },
      {
        "nameShown": "David Shepherd",
        "handle": "@davidshepherd76",
        "url": "https://x.com/davidshepherd76",
        "screenshot": "/assets/evidence/david-shepherd-x-profile-screenshot.png",
        "visiblePostCountInScreenshot": "3,870 posts",
        "profileLinkShown": "shepherdsolutions.co.uk",
        "handlingNote": "Source/profile metadata snapshot."
      }
    ]
  },
  "v36QuickAnswersCleanup": {
    "page": "https://shepherdpublicnotice.co.uk/quick-answers/",
    "changes": [
      "removed old Zara no-posts screenshot file",
      "removed deletion wording",
      "redesigned quick answers with clean filters and related links",
      "removed visible concatenated tags",
      "expanded to 30 quick answers"
    ],
    "faqCount": 30,
    "scanIssues": []
  },
  "v37LinkedInPlayFundWinSource": {
    "page": "https://shepherdpublicnotice.co.uk/social-profile-sources/#SOC-004",
    "screenshot": "/assets/evidence/david-shepherd-linkedin-play-fund-win-post-screenshot.png",
    "linkedinUrl": "https://www.linkedin.com/posts/david-shepherd-7418a239_fundraising-customerengagement-commercialrevenue-activity-7211117658694459393-u_ge",
    "sourceIds": [
      "SOC-004",
      "VIS-LINKEDIN-001",
      "SRC-039",
      "TL-029",
      "QA-031"
    ],
    "summary": "Uploaded LinkedIn screenshot under David Shepherd’s name referencing Play Fund Win, fundraising, customer engagement, commercial revenue, david.shepherd@playfundwin.com and #PlayFundWin.",
    "handlingNote": "Use as public social/source lead showing visible Play Fund Win association context."
  },
  "v38RaiseYourGameMacclesfieldConduct": {
    "pages": {
      "raiseYourGameMacclesfield": "https://shepherdpublicnotice.co.uk/raise-your-game-macclesfield/",
      "privateConductEvidence": "https://shepherdpublicnotice.co.uk/private-conduct-evidence/"
    },
    "publicSourceLeads": [
      "Raise Your Game Ltd filing history screenshot",
      "Raise Your Game Ltd 18 September 2025 shareholder details screenshot",
      "Robert Smethurst / Macclesfield FC news screenshot",
      "Robert Stephen Smethurst Companies House appointments"
    ],
    "privateEvidenceLanes": [
      "reported hospitality/video/witness evidence alleging abusive/discriminatory conduct towards hospitality staff",
      "reported driving-course / penalty-points concern involving Zara Shepherd and David Shepherd"
    ],
    "handlingNotes": [
      "Arrest on suspicion is not a conviction or finding of guilt.",
      "Robert Savage shareholder name should not be equated to Robbie Savage unless separately verified.",
      "Private evidence should be redacted and legally reviewed before publication."
    ]
  },
  "v39PaymentSectorEntities": {
    "page": "https://shepherdpublicnotice.co.uk/payment-sector-entities/",
    "purpose": "Consolidate payment-sector company names, trading names, Companies House records and official source links.",
    "noWrongdoingNote": "Inclusion is contextual and does not allege wrongdoing by the payment-sector organisations.",
    "entities": {
      "Paymentplus": {
        "website": "https://paymentplus.co.uk/",
        "companiesHouseLead": "PAYMENTPLUS FC032217, converted/closed 11 March 2021",
        "note": "Do not assume current trading legal entity from historical record alone."
      },
      "Verofy": {
        "company": "Verofy Limited",
        "companyNumber": "09627233",
        "fcaReference": "785762 according to Verofy public wording",
        "relatedEntities": [
          "Payment Solution Services Limited 12925365",
          "PayFacLite Limited 15388987",
          "Verofy Supplier Services Limited 09627304"
        ]
      },
      "PayFacLite": {
        "company": "PAYFAC LITE LIMITED",
        "companyNumber": "15388987",
        "websites": [
          "https://payfaclite.com/",
          "https://verofy.com/payfac-lite/"
        ]
      },
      "Elavon": {
        "currentPublicWording": "U.S. Bank Europe DAC trading as Elavon Merchant Services",
        "companiesHouse": "FC027535",
        "currentUkBranch": "BR022122",
        "legacyBranch": "BR009373"
      },
      "Euronet": {
        "global": "Euronet Worldwide, Inc.",
        "sourceName": "Euronet Merchant Services",
        "ukEntities": [
          "Euronet Payment Services Limited 06975932",
          "Euronet 360 Finance Limited 06928422",
          "Euronet Limited 07118551"
        ]
      }
    }
  },
  "v40PrivateConductPublicSafe": {
    "page": "https://shepherdpublicnotice.co.uk/private-conduct-evidence/",
    "purpose": "Rebuild private conduct page with public-safe factual categories and no placeholder/advice-style avoid wording.",
    "publicSafeCategories": [
      "reported hospitality / video / witness evidence",
      "reported abusive or discriminatory conduct allegations",
      "reported Manchester United hospitality context",
      "reported driving-course / penalty-points concern"
    ],
    "evidenceLogReferences": [
      "SRC-044",
      "SRC-050",
      "SRC-051",
      "TL-034",
      "QA-035",
      "QA-041",
      "QA-042",
      "QA-043",
      "CONDUCT-LANE-001",
      "CONDUCT-LANE-002",
      "CONDUCT-LANE-003",
      "CONDUCT-LANE-004",
      "CONDUCT-LANE-005",
      "CONDUCT-LANE-006"
    ],
    "privateMaterialNotPublished": [
      "raw video",
      "witness names",
      "private staff details",
      "driving records",
      "personal data",
      "unredacted documents"
    ],
    "handlingNote": "Public page states categories and invites evidence; raw sensitive evidence remains private and should be shared through professional or official routes."
  },
  "v41PrivateConductPublicTone": {
    "page": "https://shepherdpublicnotice.co.uk/private-conduct-evidence/",
    "change": "Rewrote page into public-reader tone and removed internal/meta phrasing.",
    "removedTone": [
      "Public wording now used by the site",
      "These are the public-safe statements used...",
      "How this can be public without overstepping",
      "Public wording labels"
    ],
    "publicContentNowStates": [
      "hospitality video and witness accounts",
      "allegations of abusive and/or discriminatory conduct towards hospitality staff",
      "Manchester United hospitality setting",
      "driving-course / penalty-points concern involving Zara Shepherd and David Shepherd"
    ]
  },
  "v42PrivatePdfEvidenceMaxonian": {
    "page": "https://shepherdpublicnotice.co.uk/evidence-bundle-summary/",
    "maxonianSource": {
      "url": "https://themaxonian.co.uk/robert-smethurst-makes-heartfelt-appeal-to-macclesfield-fc-supporters/",
      "ids": [
        "RYG-MACC-005",
        "SRC-056",
        "TL-040",
        "QA-048"
      ],
      "purpose": "Public source lead for Robert Smethurst Facebook Live transcript-style article and Macclesfield FC context."
    },
    "privatePdfEvidenceIds": [
      "BUNDLE-001",
      "BUNDLE-002",
      "BUNDLE-003",
      "BUNDLE-004",
      "BUNDLE-005",
      "BUNDLE-006",
      "BUNDLE-007",
      "BUNDLE-008",
      "BUNDLE-009",
      "BUNDLE-010",
      "BUNDLE-011",
      "BUNDLE-012"
    ],
    "publicSafeRationale": "Index categories publicly; do not publish raw private correspondence, personal data, witness details, bank records, identity documents or unredacted commercial documents.",
    "newSourceIds": [
      "SRC-052",
      "SRC-053",
      "SRC-054",
      "SRC-055",
      "SRC-056"
    ],
    "newTimelineIds": [
      "TL-035",
      "TL-036",
      "TL-037",
      "TL-038",
      "TL-039",
      "TL-040"
    ],
    "newQuickAnswerIds": [
      "QA-044",
      "QA-045",
      "QA-046",
      "QA-047",
      "QA-048"
    ]
  },
  "v43ZaraLinkedInTaxFreeTrail": {
    "page": "https://shepherdpublicnotice.co.uk/tax-free-vat-refund-source-trail/",
    "screenshot": "/assets/evidence/zara-l-shepherd-linkedin-euronet-eurorefund-screenshot.png",
    "sourceIds": [
      "SOC-005",
      "VIS-LINKEDIN-002",
      "SRC-057",
      "SRC-058",
      "SRC-059",
      "SRC-060",
      "SRC-061",
      "SRC-062",
      "TL-041",
      "TL-042",
      "QA-049",
      "QA-050",
      "QA-051",
      "QA-052"
    ],
    "trailIds": [
      "VAT-TRAIL-001",
      "VAT-TRAIL-002",
      "VAT-TRAIL-003",
      "VAT-TRAIL-004",
      "VAT-TRAIL-005",
      "VAT-TRAIL-006"
    ],
    "contextOnlyNote": "Source mapping only; do not allege wrongdoing by third-party VAT refund/payment organisations based on this trail alone.",
    "domains": [
      "eurorefund.com",
      "taxfreeworldwide.com",
      "premiertaxfree.com",
      "planetpayment.com"
    ]
  },
  "v44DavidLinkedInCourtSources": {
    "screenshots": {
      "davidLinkedIn": "/assets/evidence/david-shepherd-linkedin-raise-your-game-profile-screenshot.png",
      "courtResult": "/assets/evidence/david-shepherd-peterborough-magistrates-sentencing-result-screenshot.png"
    },
    "urls": {
      "davidLinkedIn": "https://uk.linkedin.com/in/david-shepherd-7418a239",
      "peterboroughTelegraphCourtResult": "https://www.peterboroughtoday.co.uk/news/crime/peterborough-magistrates-court-sentencing-results-3538637"
    },
    "sourceIds": [
      "SOC-006",
      "VIS-LINKEDIN-003",
      "VIS-COURT-001",
      "SRC-063",
      "SRC-064",
      "TL-043",
      "TL-044",
      "QA-053",
      "QA-054",
      "QA-055"
    ],
    "handlingNote": "Use public court-report wording: guilty plea to failing to provide a specimen of breath. Do not re-label as drink-driving conviction."
  },
  "v45FullSiteConnectionAudit": {
    "date": "2026-06-09",
    "rebuiltPages": [
      "/civil-commercial/",
      "/relationship-map/",
      "/payment-sector-entities/"
    ],
    "purpose": "Strengthen older pages by connecting them to the evidence bundle, VAT trail, source register, conduct evidence, company records and reporting routes.",
    "newIds": [
      "SRC-065",
      "SRC-066",
      "SRC-067",
      "QA-056",
      "QA-057",
      "QA-058",
      "QA-059",
      "PAYMENT-ENT-006",
      "PAYMENT-ENT-007"
    ],
    "handlingNote": "Keep third-party no-wrongdoing/context-only wording for payment and VAT entities."
  }
}