Company · Loughborough
MY Passport Power Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephanie Jane Shaw 2018-2020 View profile
- Karl Russell Stanley Shaw 2018-2020 View profile
- Kirsty Anne Shaw 2017-2018 View profile
- Eugeniy Hristov Kouumdjieff 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 23/11/2017
- Registered office
- Loughborough
Ownership
Owned by (6) 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.
- Eugeniy Hristov Kouumdjieff
25-50% shares, 25-50% voting · notified 2020-06-02 - Matthew Ben Hagger
25-50% shares, 25-50% voting · notified 2020-06-02 - Mark Adrian Judd
25-50% shares, 25-50% voting · notified 2024-12-13 - Kirsty Anne Shaw ceased 2018-11-01
50-75% shares, 50-75% voting, appoints directors · notified 2017-11-23 - Mark Adrian Judd ceased 2018-11-26
25-50% shares, 25-50% voting · notified 2018-11-02 - E-MAN Asset Management LTD ceased 2020-06-08
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-02
Group
- MY Passport Power Limited
is controlled by Eugeniy Hristov Kouumdjieff
Evidence
active 25-50% shares, 25-50% voting · notified 2020-06-02 · source: Companies House PSC register
Ultimately controlled by Eugeniy Hristov Kouumdjieff.
7 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.
2 directors on the board
- Mark Adrian Judd Director · appointed 2018
- Matthew Ben Hagger Director · appointed 2017
Directors past 6 years
- Mark Adrian Judd Director · appointed 2018
- Matthew Ben Hagger Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Adrian Judd Director · appointed 2018
- Matthew Ben Hagger 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
- 11079980
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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