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Companies/05593466

Worldpay Ap Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private 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
Worldpay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-11-04 · No cessation recorded

Source record 131745672
Show 1 ceased record
Worldpay Ecommerce LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-11-04

Source record 128749950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 29 historical
JW
Jennifer Bozeman WhyteCurrent director
Appointed 2026-06-01
+8 others
CW
Christopher WoodCurrent director
Appointed 2024-06-17 · 2 yrs · General Manager, Payments
+5 others
AV
Anne Van ShraderCurrent director
Appointed 2024-06-17 · 2 yrs · Chief Operating Officer
+1 other
GB
Gabriel Bernard De Montessus De BalloreCurrent director
Appointed 2021-05-17 · 5 yrs · Director
+4 others
JR
Jason RobinsonCurrent director
Appointed 2021-04-07 · 5 yrs · Company Director
+3 others
PW
Peter WickesCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+2 others
CorpWorldpay Governance LimitedCurrent secretary
Appointed 2017-06-28 · 9 yrs
+16 others
Show 29 historical appointments
GS
Gabrielle ScheibeResigned director
Resigned 2024-06-17 · 1 yr · Chief Financial Officer
TW
Thomas WarrenResigned director
Resigned 2023-02-06 · Chief Accounting Officer
SS
Seamus SmithResigned director
Resigned 2023-02-06 · Director
KP
Krunal PatelResigned director
Resigned 2021-10-02 · 2 yrs · Finance Director
VD
Virginia DaughtreyResigned director
Resigned 2020-09-02 · 2 yrs · Company Director
JR
Jane RobertsResigned director
Resigned 2020-09-02 · 2 yrs · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2019-12-17 · 2 yrs · Certified Public Accountant
RT
Robert ThackerResigned director
Resigned 2019-12-17 · 1 yr · Risk Director
DB
Daniel Brames JrResigned director
Resigned 2019-12-10 · 1 yr · Company Director
MB
Mordechay BringResigned director
Resigned 2018-07-23 · 1 yr · Company Director
SM
Stephen McknightResigned director
Resigned 2018-06-08 · 2 yrs · Accountant
SN
Steven NewtonResigned director
Resigned 2017-08-30 · Chief Operating Officer
JB
Joanne BatesResigned director
Resigned 2017-08-30 · 2 yrs · Company Director
MV
Michelle ValentineResigned director
Resigned 2016-10-31 · 1 yr · Group Financial Controller
RP
Ruth PriorResigned director
Resigned 2016-10-31 · Deputy Cfo
CM
Charles MedlockResigned director
Resigned 2016-10-31 · 1 yr · Cfo
PJ
Philip JansenResigned director
Resigned 2013-04-30 · 5 yrs · Company Director
RK
Rohinton KalifaResigned director
Resigned 2011-07-27 · 8 yrs · Ceo
FD
Floris De KortResigned director
Resigned 2011-07-27 · 4 yrs · Ceo
DB
David BaileyResigned director
Resigned 2010-12-08 · Non-Executive
MO
Mark O BrienResigned secretaryResigned director
Resigned 2010-10-01 · 5 yrs
GB
Gavin BreezeResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
JF
Jonathan FisherResigned director
Resigned 2006-04-13 · 8 yrs · Cto
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-14
CorpInstant Companies LimitedResigned director
Resigned 2005-10-14
PT
Paul TownsendResigned director
Resigned 2005-10-14 · 7 yrs · Director
PM
Phillip McgriskinResigned directorResigned secretary
Resigned 2005-10-14 · 10 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active