Company

UK Payments Initiative Limited

How am I connected?

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 1

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Felicity June Berridge 2026–2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 16/12/2025

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.

Claudio Alejandro Pollack ceased 2026-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16

Board analysis for researchers

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.

9 directors on the board

Cornelis Leonardus Quirinus Maria Damen Director · appointed 2026
Claudio Alejandro Pollack Director · appointed 2025
Robert Daniel Kerrigan Director · appointed 2026
Gerald John Davies Director · appointed 2026
Richard Barry Koch Director · appointed 2025
Robert Sullivan Director · appointed 2026
Magnus Henry Peter Falk Director · appointed 2025
Georgios Miltiadous Director · appointed 2026
Jack Francis Wilson Director · appointed 2026

0.4y median 0.5y

average tenure

0.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Robert Sullivan Director · appointed 2026
Georgios Miltiadous Director · appointed 2026

Portfolio (7)

Cornelis Leonardus Quirinus Maria Damen Director · appointed 2026
Claudio Alejandro Pollack Director · appointed 2025
Robert Daniel Kerrigan Director · appointed 2026
Gerald John Davies Director · appointed 2026
Richard Barry Koch Director · appointed 2025
Magnus Henry Peter Falk Director · appointed 2025
Jack Francis Wilson Director · appointed 2026

Also govern a charity

Robert Daniel Kerrigan British Limbless EX-Service MEN's Association (Blesma)

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 7Professional services 5Dormant 2Tech and media 2Arts and leisure 1Business services 1Other 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: 16915455
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 13th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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