Mypos Payments LTD
Company 10630670 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kleyn Ventures Limited 1 shared director
- Mypos UTP Group Limited 1 shared director
- GVS Prepaid Limited 1 shared director
- Mypos Merchant Services (UK) Limited 1 shared director
- CRC Collections Limited 1 shared director
- Mypos World LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10630670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2017 |
| Address | SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mypos World
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Michael John Ault Director · appointed 2025
- Mario Ivanov Shiliashki Director · appointed 2024
- Robert Charles Caplehorn Director · appointed 2024
Show 15 former officers
- Robert James Hay Director · appointed 2022 · resigned 2024
- Irfan Rasmally Director · appointed 2021 · resigned 2025
- Brian Leonard Attwood Director · appointed 2020 · resigned 2025
- Andrew James Sutton Director · appointed 2019 · resigned 2020
- Stephane Marie Louise Pilloy Director · appointed 2018 · resigned 2023
- George Patrick Brenan Director · appointed 2018 · resigned 2024
- Sophia Sunny Saroj Sodhi-Heugh Secretary · appointed 2018 · resigned 2020
- Waqas Mustafa Director · appointed 2018 · resigned 2019
- Michel Roland Destraz Director · appointed 2018 · resigned 2021
- Andrew Byrne Director · appointed 2017 · resigned 2019
- Melody Spenser-Campbell Director · appointed 2017 · resigned 2018
- Ambreen Joy Pascale Khasru Director · appointed 2017 · resigned 2018
- Omar Sigtryggsson Director · appointed 2017 · resigned 2018
- Rossen Valtchanov Director · appointed 2017 · resigned 2017
- Robert Jenkin Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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