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Governance Register

Company · London

Mypos Payments LTD

Data processing, hosting and related activities

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mypos Payments LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robert James Hay 2022-2024 Director View profile
  2. Irfan Rasmally 2021-2025 Director View profile
  3. Brian Leonard Attwood 2020-2025 Director View profile
  4. Andrew James Sutton 2019-2020 Director View profile
  5. Stephane Marie Louise Pilloy 2018-2023 Director View profile
  6. George Patrick Brenan 2018-2024 Director View profile
  7. Waqas Mustafa 2018-2019 Director View profile
  8. Michel Roland Destraz 2018-2021 Director View profile
  9. Andrew Byrne 2017-2019 Director View profile
  10. Melody Spenser-Campbell 2017-2018 Director View profile
  11. Ambreen Joy Pascale Khasru 2017-2018 Director View profile
  12. Omar Sigtryggsson 2017-2018 Director View profile
  13. Rossen Valtchanov 2017-2017 Director View profile
  14. Robert Jenkin 2017-2017 Director View profile
  15. Sophia Sunny Saroj Sodhi-Heugh 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities; Financial intermediation not elsewhere classified
Incorporated
21/02/2017
Registered office
London
Previous names
Mypos Europe LTD (until 02/10/2022)

Group

No further corporate or individual controller is recorded above Mypos Payments LTD on the PSC register - it appears to be the top of its group.

1 other company 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

1.6y median 1.8y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 8Business services 4Other services 2Professional services 2Retail and trade 1

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
10630670
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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