Company · London
Form3 UK Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Bonnie Virginia Mitchell 2022-2023 View profile
- Julian Alexander Benjamin Colls 2022-2024 View profile
- Eimear Kathleen O'Connor 2022-2025 View profile
- Laurel Charmaine Bowden 2021-2022 View profile
- James Paul Hayward 2021-2022 View profile
- Penelope Lesley Hughes 2020-2022 View profile
- Juan Manuel Fernandez Lobato 2019-2021 View profile
- Vinoth Jayakumar 2019-2022 View profile
- Paul Emney 2017-2020 View profile
- Geoffrey Ian Aitken Chapman 2017-2019 View profile
- Maurice Cleaves 2016-2017 View profile
- David Charles Little 2016-2017 View profile
- Kevin Charles Brown 2016-2017 View profile
- Michael Mueller 2016-2022 View profile
- Thomas Leon Kozlowski 2016-2022 View profile
- Phillip Anthony Freedman 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £7,843,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Digital Payment Services - Payments as a Service - Bacs Payment Fulfilment
Procurement of a secure, scalable, ISO20022 compliant, cloud-based Payments as a Service (PaaS) solution that will enable DWP to modernise its integration with the Bacs scheme, while meeting the department's resilience, control, and operati…
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/01/2016
- Registered office
- London
- Previous names
- Back Office Technology Limited (until 31/03/2022)
Ownership
Owned by (1) 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.
- Form3 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03
Group
- Form3 UK Limited
is controlled by Form3 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-03 · source: Companies House PSC register - Form3 Group Limited
is controlled by Michael Mueller
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24, ceased 2022-02-03 · source: Companies House PSC register
Ultimately controlled by Michael Mueller.
3 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.
3 directors on the board
- Mark Peter Fieldhouse Director · appointed 2025
- Michael John Walters Director · appointed 2026
- Benyam Hagos Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Peter Fieldhouse Director · appointed 2025
- Michael John Walters Director · appointed 2026
- Benyam Hagos Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09954425
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 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