Worldpay Finance Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorldpay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-11-04 · No cessation recorded
Source record 131747552Show 1 ceased record
Ship Midco 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 123391541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpWorldpay Governance LimitedCurrent secretary
Appointed 2026-04-30
Show 21 historical appointments
CM
Craig MyersResigned director
Resigned 2023-12-01 · 2 yrs · Director
TW
Thomas WarrenResigned director
Resigned 2022-12-01 · Chief Accounting Officer
CK
Charles KellerResigned director
Resigned 2022-09-21 · 1 yr · Attorney
WL
Worldpay LimitedResigned secretary
Resigned 2022-05-31 · 3 yrs
JW
Jared WarnerResigned director
Resigned 2021-05-06 · 1 yr · Company Director
KT
Kathleen ThompsonResigned director
Resigned 2020-02-25 · 2 yrs · Certified Public Accountant
AV
Ann VasileffResigned director
Resigned 2020-02-25 · 3 yrs · Financial Officer
MM
Marc MayoResigned director
Resigned 2020-02-25 · 1 yr · Attorney
JW
Jared WarnerResigned secretary
Resigned 2019-03-15 · 3 yrs
NG
Nelson GreeneResigned secretary
Resigned 2018-03-21
SN
Steven NewtonResigned director
Resigned 2017-08-31 · 2 yrs · Chief Operating Officer
DW
Derek WoodwardResigned secretary
Resigned 2016-01-07 · 2 yrs
VH
Victoria HamesResigned secretary
Resigned 2015-10-28
RP
Ruth PriorResigned director
Resigned 2015-05-18 · 2 yrs · Finance Director
CM
Charles MedlockResigned director
Resigned 2015-05-18 · 2 yrs · Director
AC
Aidan ConnollyResigned director
Resigned 2014-05-21 · Finance Director
MC
Mark ChambersResigned director
Resigned 2011-08-01 · 2 yrs · General Counsel
RK
Rohinton KalifaResigned director
Resigned 2010-11-30 · 9 yrs · Company Director
SH
Stephen HartResigned director
Resigned 2010-11-30 · Company Director
MR
Michael RistainoResigned director
Resigned 2010-09-30 · Investor
RM
Robin MarshallResigned director
Resigned 2010-09-30 · Investor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active