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Company

Integrated POS Systems LLP

Integrated POS Systems LLP is an active UK company (number SO305687), incorporated 2016. 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 Integrated POS Systems LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Andrew William Sinclair 2016-2024 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2016

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.

  • Andrew William Sinclair ceased 2021-09-01
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-03 - confirmed: also a director of this company
  • John Alexander Gourlay ceased 2021-09-01
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Integrated POS Systems LLP is controlled by Andrew William Sinclair
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-05-03, ceased 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Andrew William Sinclair.

1 other company in this group
  • SC606779 (no longer on the register)

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 designated members only, past designated members excluded.

3 designated members on the board

8.7y median 10.4y
average tenure
10.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 8Hospitality 1

The sectors these designated members 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
SO305687
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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