Nium Payments UK Limited
Company 04072405 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2017
7y median 7y
average tenure
9y
longest tenure
Directors past 6 years
- Mark Anthony Spiteri Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 4Finance 2Professional services 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nium Systems UK Limited 2 shared directors
- Nium Solutions Limited 2 shared directors
- Nium UK Holdings Limited 2 shared directors
Connected through a shared director
- Nium Fintech Limited 1 shared director
- Productivity Barn LTD. 1 shared director
- Nium Global Payments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04072405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/2000 |
| Address | GROUND FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Koch ceased 2017-05-23
50-75% shares · notified 2016-06-30 - Alex George Mifsud ceased 2017-05-23
significant influence · notified 2016-06-30 - Nium UK Holdings Limited
75-100% shares · notified 2017-05-23 - Foresight VCT PLC ceased 2017-05-23
significant influence · notified 2016-06-30
Officers (32)
- Spencer James Douglas Hanlon Director · appointed 2021
- Mark Anthony Spiteri Director · appointed 2017
Show 30 former officers
- Benyam Hagos Director · appointed 2021 · resigned 2023
- Pratik Gandhi Director · appointed 2021 · resigned 2025
- Frederick James Crosby Director · appointed 2021 · resigned 2023
- Prajit Punathil Nanu Director · appointed 2021 · resigned 2025
- Martin David Peck Director · appointed 2020 · resigned 2021
- Yensi Alexandra Ocampo Ladino Director · appointed 2020 · resigned 2020
- Iain Balchin Director · appointed 2019 · resigned 2020
- Georg Werner Von Brevern Secretary · appointed 2018 · resigned 2020
- Aran Michael Brown Director · appointed 2018 · resigned 2020
- Euan Hector Menzies Director · appointed 2017 · resigned 2018
- David Joyce Director · appointed 2017 · resigned 2017
- Kevin Hague Director · appointed 2016 · resigned 2017
- Timothy Murfet Director · appointed 2015 · resigned 2017
- Clive Graeme Bramley Secretary · appointed 2013 · resigned 2018
- Gordons Nominee Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- Kenneth Anthony Bonnici Director · appointed 2013 · resigned 2016
- Robert Edmund Courtneidge Director · appointed 2013 · resigned 2017
- Justin Gareth Walters Director · appointed 2012 · resigned 2016
- John Morgan Chaplin Director · appointed 2008 · resigned 2017
- Julia Throop Director · appointed 2008 · resigned 2011
- Russell George Healey Director · appointed 2007 · resigned 2017
- Bryan Lloyd Taylor Director · appointed 2006 · resigned 2010
- Judith Elizabeth Barter Secretary · appointed 2006 · resigned 2013
- Matthew Peter Taylor Director · appointed 2006 · resigned 2007
- Richard John Koch Director · appointed 2006 · resigned 2006
- Ian Andrew Capp Director · appointed 2002 · resigned 2006
- Roger William Lawson Director · appointed 2002 · resigned 2013
- William Lorenz Secretary · appointed 2002 · resigned 2012
- Alex George Mifsud Director · appointed 2002 · resigned 2019
- Damon Hart Davis Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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