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Paysafe Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 118389540
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-30

Source record 118916628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JV
John VernedeCurrent director
Appointed 2025-01-28 · 1 yr · Chartered Accountant
+10 others
EW
Elliott WisemanCurrent director
Appointed 2013-05-21 · 13 yrs · Solicitor
+36 others
Show 27 historical appointments
LH
Lisa HarrisResigned director
Resigned 2023-01-17 · 2 yrs · Company Director
PR
Paulette RoweResigned director
Resigned 2020-05-22 · 1 yr · Ceo Integrations & Ecommerce Solutions
DW
Daniel WintersResigned director
Resigned 2020-05-22 · 2 yrs · Group Financial Controller
PB
Paul BrookingResigned director
Resigned 2018-05-01 · 2 yrs · Chartered Accountant
JP
James ParsonsResigned director
Resigned 2015-12-18 · 2 yrs · Tax Director
MJ
Matthew JonesResigned secretary
Resigned 2015-01-31
CI
Camelia Ion ByrneResigned directorResigned secretary
Resigned 2013-11-14 · 2 yrs · Accountant
AG
Andrew GilchristResigned director
Resigned 2011-02-25 · 2 yrs · Accountant
ES
Elaine SwainResigned secretary
Resigned 2010-08-09 · 4 yrs
MH
Mark HealyResigned director
Resigned 2010-03-16 · Chief Risk Officer
TR
Tracy ReederResigned secretary
Resigned 2009-01-01 · 1 yr · Chartered Secretary
SM
Scott MulliganResigned director
Resigned 2008-09-04 · 1 yr · Finance Director
DS
Daniel StarrResigned director
Resigned 2008-09-04 · 5 yrs · Chief Strategy Officer
AM
Andrew MatthewsResigned director
Resigned 2006-10-31 · 1 yr · Head Of Finance & Risk
DG
David GagieResigned director
Resigned 2006-10-31 · 2 yrs · President Of Financial Service
RM
Ronald MartinResigned director
Resigned 2005-10-28 · 3 yrs · C E O
SL
Samantha LeahyResigned secretary
Resigned 2005-10-28 · 3 yrs · Solicitor
PT
Paul TemplemanResigned director
Resigned 2005-10-28 · 1 yr · C E O
KS
Kevin SwayneResigned director
Resigned 2000-08-24 · 5 yrs · Director
BP
Barry PeakResigned secretaryResigned director
Resigned 2000-08-24 · 5 yrs
WT
William ThomsonResigned directorResigned secretary
Resigned 1998-12-31 · 1 yr · Director
Resigned 1996-05-22
Resigned 1996-05-22

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active