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Companies/07316500

Worldpay (UK) Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Worldpay Finance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 194248356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 31 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
HN
Hannah NixonCurrent director
Appointed 2023-06-16 · 3 yrs · Non-Executive Director
+3 others
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 31 historical appointments
CB
Catherine BradleyResigned director
Resigned 2024-09-25 · 1 yr · Non-Executive Director
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 2021-10-09 · 2 yrs · Finance Director
JR
Jane RobertsResigned director
Resigned 2020-09-03 · 2 yrs · Company Director
VD
Virginia DaughtreyResigned director
Resigned 2020-09-02 · 2 yrs · Company Director
DB
Daniel Brames JrResigned director
Resigned 2020-02-03 · 1 yr · 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
SM
Stephen McknightResigned director
Resigned 2019-12-10 · 1 yr · Accountant
MB
Mordechay BringResigned director
Resigned 2019-12-10 · Company Director
SN
Steven NewtonResigned director
Resigned 2017-12-31 · 1 yr · Company Director
CA
Christiaan AllenResigned director
Resigned 2017-12-01 · 1 yr · Finance Director
JJ
Jeremy JacksonResigned director
Resigned 2017-03-01 · Company Director
DW
Derek WoodwardResigned secretary
Resigned 2016-11-11
CM
Charles MedlockResigned director
Resigned 2015-06-05 · 2 yrs · Finance Director
DH
David HobdayResigned director
Resigned 2013-10-24 · 3 yrs · Company Director
PJ
Philip JansenResigned director
Resigned 2013-04-30 · 5 yrs · Company Director
DW
Darren WilsonResigned director
Resigned 2012-05-03 · 1 yr · Director
MC
Mark ChambersResigned director
Resigned 2012-05-03 · 1 yr · General Counsel
AC
Aidan ConnollyResigned director
Resigned 2012-01-26 · 3 yrs · Director
MC
Mark ChambersResigned secretary
Resigned 2011-07-21 · 2 yrs
JA
John AllanResigned director
Resigned 2011-07-06 · Director
RK
Rohinton KalifaResigned director
Resigned 2010-11-30 · 9 yrs · Company Director
JB
James BrocklebankResigned director
Resigned 2010-11-30 · 1 yr · Private Equity Investor
JP
Jeff PaduchResigned director
Resigned 2010-11-30 · 1 yr · Company Director
MB
Melissa BethellResigned director
Resigned 2010-11-30 · 1 yr · Company Director
SH
Stephen HartResigned director
Resigned 2010-11-30 · Company Director
MR
Michael RistainoResigned director
Resigned 2010-07-15 · Investor
RM
Robin MarshallResigned director
Resigned 2010-07-15 · 1 yr · Investment Professional

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active