Mobile Payments Service Company Limited
Company 08653992 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 6Finance 3Business 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
- UK Payments Administration Limited 1 shared director
- Cheque and Credit Clearing Company Limited 1 shared director
- Bacs Payment Schemes Limited 1 shared director
- Bankers' Automated Clearing Services Limited 1 shared director
- Bacs Limited 1 shared director
- Faster Payments Scheme Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08653992 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/08/2013 |
| Address | THE WHITE CHAPEL BUILDING, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (3)
- Pay.Uk Limited
voting rights 75-100% - ceased
- Faster Payments Scheme Limited ceased
voting rights 75-100%
Officers (55)
- Ellis, Michael John Director · appointed 2023
- Morris, David Director · appointed 2023
- Belmore, Douglas Anthony William Former Director · appointed 2022 · resigned 2023
- Haines, Matthew John Former Director · appointed 2021 · resigned 2023
- Bailey, David Andrew Lewis Former Director · appointed 2021 · resigned 2023
- Collins, Gabrielle Mary Former Director · appointed 2021 · resigned 2023
- LEE, Mark James Former Director · appointed 2020 · resigned 2023
- Lawrence, Richard Andrew Former Director · appointed 2020 · resigned 2021
- Collins, Paul Former Director · appointed 2020 · resigned 2023
- Jerrard, Thomas Former Director · appointed 2020 · resigned 2022
- Rogers, Wendy Former Director · appointed 2019 · resigned 2020
- Kenrick, Joanne Louise Former Director · appointed 2019 · resigned 2023
- Piper, David Robert Former Director · appointed 2019 · resigned 2023
- Holiingdale, Andrew Former Director · appointed 2019 · resigned 2019
- Besley, Nicholas James Former Director · appointed 2018 · resigned 2021
- Jefferson, John Former Director · appointed 2018 · resigned 2019
- Benson, Liam Former Director · appointed 2018 · resigned 2023
- Jaddoo, Anwar Former Director · appointed 2017 · resigned 2019
- Tatay, Miguel Former Director · appointed 2017 · resigned 2020
- Kijowska, Marta Former Director · appointed 2016 · resigned 2017
- Bundell, Craig Former Director · appointed 2016 · resigned 2019
- James, John Robert Former Director · appointed 2016 · resigned 2018
- Gentry, Frances Veronica Former Director · appointed 2016 · resigned 2023
- Lyon, Samuel John Former Director · appointed 2016 · resigned 2020
- Trolland, Anne Carol Former Director · appointed 2016 · resigned 2018
- Lawrey, Jeremy Richard George Former Director · appointed 2015 · resigned 2016
- Harrison, Martin Richard Former Director · appointed 2015 · resigned 2018
- Ferguson, Wilson Former Director · appointed 2015 · resigned 2021
- Piggott, Andrew Former Director · appointed 2015 · resigned 2016
- Blanchfield, John Peter Former Director · appointed 2015 · resigned 2019
- Nalder, Mark Former Director · appointed 2015 · resigned 2023
- Simpson, Craig Former Director · appointed 2015 · resigned 2015
- Armstrong, James Former Director · appointed 2015 · resigned 2016
- Pettigrew, James Walker Former Director · appointed 2015 · resigned 2015
- Japp, Angela Former Director · appointed 2014 · resigned 2014
- Hutton, Steven Former Director · appointed 2014 · resigned 2023
- Ingram, Duncan George Former Director · appointed 2014 · resigned 2019
- BYE, Jonathan Alan Former Director · appointed 2014 · resigned 2023
- Whitwham, Simon Peter Former Director · appointed 2014 · resigned 2016
- Taylor, Simon John Former Director · appointed 2014 · resigned 2015
- Sowter, Philip John Former Director · appointed 2014 · resigned 2019
- UK Payments Administration Limited Former Corporate-secretary · appointed 2014 · resigned 2015
- Jones, Graeme Moreton Former Director · appointed 2014 · resigned 2016
- Temple, Peter Ridley Former Director · appointed 2014 · resigned 2014
- Mcdonald, Chris Former Director · appointed 2014 · resigned 2018
- Hutchinson, Craig Former Director · appointed 2014 · resigned 2014
- Latham, Iain Former Director · appointed 2014 · resigned 2023
- Warren, Glyn Howard Former Director · appointed 2014 · resigned 2016
- White, Robert, General Manager Former Director · appointed 2014 · resigned 2023
- Popple, Christopher Former Director · appointed 2014 · resigned 2017
- Smith, Karl Former Director · appointed 2014 · resigned 2021
- Mcdonald, Christopher Former Director · appointed 2014 · resigned 2014
- Hocking, Gary Former Director · appointed 2013 · resigned 2015
- Tillotson, Craig Francis Former Director · appointed 2013 · resigned 2018
- Mabbott, Richard Anthony Former Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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