Ebury Mass Payments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEbury Mass Payments Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-20 · No cessation recorded
Source record 107415020Show 1 ceased record
OW
Mr Owain WaltersIndividual
Significant influence or control
Notified 2016-10-31 · Ceased 2017-10-20
Source record 110550300People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalKG+1 other
Karan GhuwalewalaCurrent director
Appointed 2025-08-15 · 1 yr · Corporate Development Director
Show 10 historical appointments
AM
Ana Munoz FenollosaResigned director
Resigned 2024-11-21 · Cfo
SB
Sam BennettResigned director
Resigned 2022-10-01 · 2 yrs · Director
JE
Jose EstebanResigned director
Resigned 2021-01-21 · 3 yrs · Chief Financial Officer
VG
Venancio GallegoResigned director
Resigned 2020-01-07 · 2 yrs · Coo
MF
Martin FestResigned director
Resigned 2020-01-07 · 1 yr · Cfo
CorpSandringham Company Secretaries LtdResigned secretary
Resigned 2017-10-04 · 2 yrs
RM
Robert MunroResigned director
Resigned 2015-05-15 · 4 yrs · Director
CorpAccounts Rapport LimitedResigned secretary
Resigned 2009-10-30 · 1 yr
AA
Aftab AhmedResigned director
Resigned 2009-10-30 · 1 yr · Company Director
OW
Owain WaltersResigned director
Resigned 2009-10-30 · 15 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active