Company
Neon Payments Limited
Neon Payments Limited is an active UK company (number 11215908), incorporated 2018, with 7 current directors including Rodrigo Costa Colossi and Murat Kalkan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Neon Payments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
- Rodrigo Costa ColossiDirector · since 2025
- Murat KalkanDirector · since 2024
- Luiz Otavio RibeiroDirector · since 2020
- Jean Martin Sigrist Jr.Director · since 2019
- Norberto Lanzara Giangrande JrDirector · since 2018
- Jay Richard ReinemannDirector · since 2018
- Pedro Henrique De Souza ConradeDirector · since 2018
Previous officers 8
- Julio Cezar Tozzo Mendes Pereira 2023-2025 View profile
- Jose Roberto Salvini 2022-2023 View profile
- Jorge Alberto Bledel 2022-2024 View profile
- Flavio Suchek 2021-2022 View profile
- Bruno Licht 2019-2022 View profile
- Marcelo Santos Andrade Lima 2018-2022 View profile
- Patrick Sigrist 2018-2022 View profile
- Douglas Martins Godinho 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/2018
Ownership
Owned by (2) 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.
- Pedro Henrique De Souza Conrade
75-100% voting, appoints directors · notified 2023-01-27 - Pedro Henrique De Souza Conrade ceased 2018-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-20
Group
- Neon Payments Limited
is controlled by Pedro Henrique De Souza Conrade
Evidence
active 75-100% voting, appoints directors · notified 2023-01-27 · source: Companies House PSC register
Ultimately controlled by Pedro Henrique De Souza Conrade.
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.
7 directors on the board
- Norberto Lanzara Giangrande Jr Director · appointed 2018
- Murat Kalkan Director · appointed 2024
- Luiz Otavio Ribeiro Director · appointed 2020
- Rodrigo Costa Colossi Director · appointed 2025
- Jean Martin Sigrist Jr. Director · appointed 2019
- Pedro Henrique De Souza Conrade Director · appointed 2018
- Jay Richard Reinemann Director · appointed 2018
Directors past 6 years
- Norberto Lanzara Giangrande Jr Director · appointed 2018
- Luiz Otavio Ribeiro Director · appointed 2020
- Jean Martin Sigrist Jr. Director · appointed 2019
- Pedro Henrique De Souza Conrade Director · appointed 2018
- Jay Richard Reinemann Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Norberto Lanzara Giangrande Jr Director · appointed 2018
- Luiz Otavio Ribeiro Director · appointed 2020
- Rodrigo Costa Colossi Director · appointed 2025
- Jean Martin Sigrist Jr. Director · appointed 2019
- Pedro Henrique De Souza Conrade Director · appointed 2018
- Jay Richard Reinemann Director · appointed 2018
Portfolio (1)
- Murat Kalkan Director · appointed 2024
Left in the last 12 months
- Julio Cezar Tozzo Mendes Pereira Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11215908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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