Satoshipay LTD
Company 09366948 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Daniel Leonard Masters Director · appointed 2019
- Meinhard Benn Director · appointed 2014
- Alexander Wilke Director · appointed 2017
Directors past 6 years
- Daniel Leonard Masters Director · appointed 2019
- Meinhard Benn Director · appointed 2014
- Alexander Wilke Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alexander Wilke Director · appointed 2017
Portfolio (2)
- Daniel Leonard Masters Director · appointed 2019
- Meinhard Benn Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Blue Star Capital PLC 1 shared director
- Bytetree Group LTD 1 shared director
- Invoccasion LTD 1 shared director
- 2.1E7 LTD 1 shared director
- Solar DEV LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09366948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2014 |
| Address | HILL DICKINSON LLP, THE BROADGATE TOWER 8TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Meinhard Benn
significant influence · notified 2016-04-06 - Blue Star Capital PLC
25-50% shares · notified 2025-07-14
Officers (4)
- Daniel Leonard Masters Director · appointed 2019
- Alexander Wilke Director · appointed 2017
- Meinhard Benn Director · appointed 2014
Show 1 former officer
- Callum Macdonald Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record