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Company · London

Mobile Payments Service Company Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mobile Payments Service Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Douglas Anthony William Belmore 2022-2023 Director View profile
  2. Matthew John Haines 2021-2023 Director View profile
  3. David Andrew Lewis Bailey 2021-2023 Director View profile
  4. Gabrielle Mary Collins 2021-2023 Director View profile
  5. Mark James Lee 2020-2023 Director View profile
  6. Richard Andrew Lawrence 2020-2021 Director View profile
  7. Paul Collins 2020-2023 Director View profile
  8. Thomas Jerrard 2020-2022 Director View profile
  9. Wendy Rogers 2019-2020 Director View profile
  10. Joanne Louise Kenrick 2019-2023 Director View profile
  11. David Robert Piper 2019-2023 Director View profile
  12. Andrew Holiingdale 2019-2019 Director View profile
  13. Nicholas James Besley 2018-2021 Director View profile
  14. John Jefferson 2018-2019 Director View profile
  15. Liam Benson 2018-2023 Director View profile
  16. Anwar Jaddoo 2017-2019 Director View profile
  17. Miguel Tatay 2017-2020 Director View profile
  18. Marta Kijowska 2016-2017 Director View profile
  19. Craig Bundell 2016-2019 Director View profile
  20. John Robert James 2016-2018 Director View profile
  21. Frances Veronica Gentry 2016-2023 Director View profile
  22. Samuel John Lyon 2016-2020 Director View profile
  23. Anne Carol Trolland 2016-2018 Director View profile
  24. Jeremy Richard George Lawrey 2015-2016 Director View profile
  25. Martin Richard Harrison 2015-2018 Director View profile
  26. Wilson Ferguson 2015-2021 Director View profile
  27. Andrew Piggott 2015-2016 Director View profile
  28. John Peter Blanchfield 2015-2019 Director View profile
  29. Mark Nalder 2015-2023 Director View profile
  30. Craig Simpson 2015-2015 Director View profile
  31. James Armstrong 2015-2016 Director View profile
  32. James Walker Pettigrew 2015-2015 Director View profile
  33. Angela Japp 2014-2014 Director View profile
  34. Steven Hutton 2014-2023 Director View profile
  35. Duncan George Ingram 2014-2019 Director View profile
  36. Jonathan Alan Bye 2014-2023 Director View profile
  37. Simon Peter Whitwham 2014-2016 Director View profile
  38. Simon John Taylor 2014-2015 Director View profile
  39. Philip John Sowter 2014-2019 Director View profile
  40. Graeme Moreton Jones 2014-2016 Director View profile
  41. Peter Ridley Temple 2014-2014 Director View profile
  42. Chris Mcdonald 2014-2018 Director View profile
  43. Craig Hutchinson 2014-2014 Director View profile
  44. Iain Latham 2014-2023 Director View profile
  45. Glyn Howard Warren 2014-2016 Director View profile
  46. White, Robert, General Manager 2014-2023 Director View profile
  47. Christopher Popple 2014-2017 Director View profile
  48. Karl Smith 2014-2021 Director View profile
  49. Christopher Mcdonald 2014-2014 Director View profile
  50. Gary Hocking 2013-2015 Director View profile
  51. Craig Francis Tillotson 2013-2018 Director View profile
  52. Richard Anthony Mabbott 2013-2020 Director View profile
  53. UK Payments Administration Limited 2014-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
16/08/2013
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Mobile Payments Service Company Limited is controlled by PAY.UK Limited
    Evidence
    active 75-100% voting · notified 2025-12-17 · source: Companies House PSC register
  2. PAY.UK Limited is controlled by Karen Jane Milton
    Evidence
    ceased significant influence · notified 2017-07-18, ceased 2017-10-11 · source: Companies House PSC register

Ultimately controlled by Karen Jane Milton.

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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08653992
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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