Sumup Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedLG
Mr Luke Benjamin GriffithsIndividual
Significant influence or control
Notified 2024-09-02 · No cessation recorded
Source record 135280755Show 6 ceased records
LB
Mr Luke Stephen William BeavonIndividual
Significant influence or control
Notified 2023-11-20 · Ceased 2025-08-01
Source record 125487232MS
Mr Maximilian StellaIndividual
Significant influence or control
Notified 2023-11-20 · Ceased 2024-09-02
Source record 125498328Sumup Mg Holdings SarlCorporate
Shares: over 75%, up to 100%
Notified 2022-02-16 · Ceased 2023-02-27
Source record 121264141JH
Mr Jonathan Andrew HunotIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-27
Source record 129584523OR
Mr Oliver James RowboryIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-27
Source record 129584623AC
Mr Animesh ChowdhuryIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-27
Source record 129584624People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCB
Catriona ByrneCurrent secretary
Appointed 2024-09-02 · 2 yrs
Show 8 historical appointments
LB
Luke BeavonResigned director
Resigned 2023-05-17 · 2 yrs · Company Director
MS
Maximilian StellaResigned director
Resigned 2020-10-26 · 3 yrs · Company Director
AB
Andrew BoothResigned secretary
Resigned 2018-06-15 · 2 yrs
AM
Alastair MillsResigned director
Resigned 2018-06-11 · 2 yrs · Director
OR
Oliver RowboryResigned director
Resigned 2014-02-24 · 9 yrs · Director
JH
Jonathan HunotResigned director
Resigned 2014-02-24 · 9 yrs · Sales Director
AR
Ahmed RedwanResigned director
Resigned 2013-02-20 · Businessman
AC
Animesh ChowdhuryResigned director
Resigned 2013-02-20 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active