Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Mypos World LTD

Other service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 12

  1. Marc Giraud 2024-2026 Director View profile
  2. Stephane Marie Louise Pilloy 2023-2024 Director View profile
  3. Robert James Hay 2023-2024 Director View profile
  4. Brian Leonard Attwood 2023-2024 Director View profile
  5. Maxim Kochnev 2021-2025 Director View profile
  6. Jean Didier Marius Beaubois 2019-2024 Director View profile
  7. Irfan Rasmally 2019-2024 Director View profile
  8. Thomas Bruno Gunzinger 2019-2024 Director View profile
  9. Christo Georgiev Georgiev 2018-2021 Director View profile
  10. Michel Roland Destraz 2017-2021 Director View profile
  11. Robert Jenkin 2017-2019 Director View profile
  12. Sophia Sunny Saroj Sodhi-Heugh 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
21/02/2017
Registered office
London
Previous names
MY POS World LTD (until 04/05/2018)

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.

Group

  1. Mypos World LTD is controlled by AI Circle Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08 · source: Companies House PSC register
  2. AI Circle Bidco Limited is controlled by AI Circle Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  3. AI Circle Midco Limited is controlled by AI Circle Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  4. AI Circle Holdco 2 Limited is controlled by AI Circle Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 · source: Companies House PSC register
  5. AI Circle Holdco Limited is controlled by AI Circle UK SPV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29 · source: Companies House PSC register

Ultimately controlled by AI Circle UK SPV Limited.

9 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.

5 directors on the board

2y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 6Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10630817
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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