Littlepay Limited
Company 09709888 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Littlepay Mobility LTD 3 shared directors
- ICM Mobility Group LTD 2 shared directors
- VIX AFC Limited 1 shared director
- Harlequin Football Club Limited 1 shared director
- Mitre Financial Limited 1 shared director
- ICM Investment Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09709888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 1ST FLOOR, 41 MOORGATE, LONDON, EC2R 6LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Littlepay Mobility Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Alexandra Maree Saville ceased 2021 Australian
ownership of shares 25-50% - Miss Stephanie Carmelita Saville ceased 2021 British
ownership of shares 25-50% - Mr Duncan Paul Saville ceased 2021 British
ownership of shares 25-50% - Mr Duncan Paul Saville ceased 2021 British
ownership of shares 25-50%
Officers (9)
- Charles David Owen Jillings Director · appointed 2020
- Steven Bruce Gallagher Director · appointed 2018
- Amin Shayan Director · appointed 2018
Show 6 former officers
- David Geoffrey Howell Director · appointed 2018 · resigned 2021
- Christopher Paul Baker Secretary · appointed 2016 · resigned 2019
- Sandra Jane Pope Director · appointed 2016 · resigned 2018
- Michael Charles Walters Director · appointed 2016 · resigned 2017
- Christopher Paul Baker Director · appointed 2016 · resigned 2016
- Duncan Paul Saville Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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