UK Payments Initiative Limited

Company 16915455 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.4y median 0.5y

average tenure

0.6y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

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 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Santander Global Consumer Finance Limited 1 shared director
First National Tricity Finance Limited 1 shared director
Instinet International Limited 1 shared director
Santander Cards UK Limited 1 shared director
Nomura International PLC 1 shared director
Instinet Europe Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	16915455
Status	Active
Type	Private Limited Company
Incorporated	16/12/2025
Address	C/O TOWERHOUSE LLP, 16 ST JOHN’S LANE, LONDON, EC1M 4BS
Accounts next due	16/09/2027
Accounts last made up	-

Industry (SIC)

62090 - Other information technology service activities63110 - Data processing, hosting and related activities64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Mr Claudio Alejandro Pollack ceased 2026 British,Chilean
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

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

Show 1 former officer

Felicity June Berridge Secretary · appointed 2026 · resigned 2026

Directors and officers on the Companies House record, current and former.

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