Company
Mypos UTP Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mypos UTP Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Sara Yael Elias 2020-2020 View profile
- William Pepper 2019-2020 View profile
- Ari J Cohen 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/2013
Ownership
Owned by (1) 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.
- Mypos World LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mypos UTP Group Limited
is controlled by Mypos World LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 · source: Companies House PSC register - Mypos World LTD
is controlled by AI Circle Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register - AI Circle Bidco Limited
is controlled by AI Circle Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - AI Circle Midco Limited
is controlled by AI Circle Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - AI Circle Holdco 2 Limited
is controlled by AI Circle Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register - AI Circle Holdco Limited
is controlled by AI Circle UK SPV Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register
Ultimately controlled by AI Circle UK SPV Limited.
9 other companies in this group
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.
1 directors on the board
- Michael John Ault Director · appointed 2013
Directors past 6 years
- Michael John Ault Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08488580
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data