Company
Sumup Payments Limited
Sumup Payments Limited is an active UK company (number 07836562), incorporated 2011, with 5 current directors including Luke Benjamin Griffiths and Dr Nikolai Riesenkampff. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simana Paul 2023-2025 View profile
- Luke Beavon 2023-2025 View profile
- Andre Torkler 2013-2014 View profile
- James John Oakes 2013-2022 View profile
- Alexander Riesenkampff 2013-2015 View profile
- Florian Alexander Richter 2012-2013 View profile
- Daniel Klein 2011-2025 View profile
- Daniel John Stanford 2019-2020 View profile
- Gareth Patrick Walsh 2013-2023 View profile
- Daniel Klein 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2011
Ownership
Owned by (5) 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.
- Hermione Mckee
significant influence · notified 2023-11-10 - Luke Benjamin Griffiths
significant influence · notified 2025-09-03 - Daniel Klein ceased 2022-02-16
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Luke Beavon ceased 2025-08-01
significant influence · notified 2023-11-03 - Simana Paul ceased 2025-03-27
significant influence · notified 2023-11-06
Group
- Sumup Payments Limited
is controlled by Hermione Mckee
Evidence
active significant influence · notified 2023-11-10 · source: Companies House PSC register
Ultimately controlled by Hermione Mckee.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Steven David Delpy Director · appointed 2022
- Luke Benjamin Griffiths Director · appointed 2025
- Ken Victor Shanahan Director · appointed 2013
- Dr Nikolai Riesenkampff Director · appointed 2023
- Hermione Mckee Director · appointed 2023
Directors past 6 years
- Ken Victor Shanahan Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Ken Victor Shanahan Director · appointed 2013
- Dr Nikolai Riesenkampff Director · appointed 2023
- Hermione Mckee Director · appointed 2023
Portfolio (2)
- Steven David Delpy Director · appointed 2022
- Luke Benjamin Griffiths Director · appointed 2025
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07836562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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