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Who leads it
Previous officers 5
- Jose Ignacio Lopez-Perea Paramo 2019-2021 View profile
- Tarun Kohli 2017-2017 View profile
- Trevor Alexander Jones 2016-2018 View profile
- Tanvi Bhardwaj 2015-2022 View profile
- Jack Lancaster 2015-2016 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
- 04/08/2015
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.
- Mustafa Khanwala
appoints directors · notified 2016-04-06 - Tanvi Bhardwaj ceased 2018-04-05
25-50% shares · notified 2016-04-06
Group
- Mishipay LTD.
is controlled by Mustafa Khanwala
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mustafa Khanwala.
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.
Financials
- Net assets
- £1,959,270
- Total assets
- £1,961,039
- Cash
- £1,006,339
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £183,462 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £183,462 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Carles Ferrer Roqueta Director · appointed 2017
- Mustafa Khanwala Director · appointed 2015
Directors past 6 years
- Carles Ferrer Roqueta Director · appointed 2017
- Mustafa Khanwala Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mustafa Khanwala Director · appointed 2015
Portfolio (1)
- Carles Ferrer Roqueta Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09717666
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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