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Company

Asos Payments UK Limited

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

Network

The large node is Asos Payments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Clare Lucy Heard 2024-2025 Director View profile
  2. Elle Kim 2023-2023 Director View profile
  3. Clifford Brian Cohen 2022-2024 Director View profile
  4. Mathew James Dunn 2021-2022 Director View profile
  5. Brent Hobson 2021-2022 Director View profile
  6. Anna Suchopar 2021-2023 Director View profile
  7. Dr Kathryn Isabel Mecklenburgh 2021-2023 Director View profile
  8. Emma Whyte 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2021

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. Asos Payments UK Limited is controlled by Asos Payments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15 · source: Companies House PSC register
  2. Asos Payments Holding Limited is controlled by Asos Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-13 · source: Companies House PSC register
  3. Asos Intermediate Holdings Limited is controlled by Asos PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Asos PLC.

13 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.

3 directors on the board

2.1y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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.

Retail and trade 6Business services 5Finance 5Professional services 5Other services 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
13337408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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