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Companies/09659405

Cab Payments Holdings PLC

Activities of head offices · London

ActiveUnited KingdomIncorporated 2015Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
BS
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-11

Source record 182583461
TL
Mr Temitope Olugbeminiyi LawaniIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-11

Source record 182583462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 16 historical
JH
James HopkinsonCurrent director
Appointed 2025-07-17 · 1 yr · Chief Financial Officer
+3 others
PK
Peter KleinCurrent director
Appointed 2025-06-27 · 1 yr · Director
+2 others
PK
Peter KleinCurrent director
Appointed 2025-06-27 · 1 yr · Director
+1 other
NK
Nitin KaulCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
+2 others
HO
Henry ObiCurrent director
Appointed 2025-04-30 · 1 yr · Company Director
+5 others
NK
Neeraj KapurCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Executive
+33 others
KJ
Karen JordanCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+4 others
JJ
Jennifer Johnson CalariCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+4 others
SC
Susanne ChishtiCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+8 others
CB
Caroline BrownCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+3 others
EH
Elizabeth HarwerthCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+2 others
AC
Ann CairnsCurrent director
Appointed 2023-02-23 · 3 yrs · Director
+1 other
LM
Lesley MartinCurrent secretary
Appointed 2020-01-21 · 6 yrs
+2 others
Show 16 historical appointments
KS
Kushagra SaxenaResigned director
Resigned 2025-06-27 · Director
MS
Mario ShiliashkiResigned director
Resigned 2023-04-26 · 1 yr · Director
BT
Bhairav TrivediResigned director
Resigned 2021-03-01 · 3 yrs · Director
CG
Christopher William GreenResigned director
Resigned 2020-09-11 · 2 yrs · Chief Risk Officer
RH
Richard HallettResigned director
Resigned 2019-09-03 · 5 yrs · Cfo
JP
Jeremy ParrishResigned director
Resigned 2017-04-04 · 5 yrs · Company Director
AM
Albert MaaslandResigned director
Resigned 2017-02-07 · 6 yrs · Company Director
MR
Mary ReillyResigned director
Resigned 2016-04-19 · 1 yr · Director
DM
Douglas MaclennanResigned director
Resigned 2016-04-19 · 3 yrs · Director
RJ
Richard JonesResigned director
Resigned 2016-04-19 · Director
NB
Nicholas BeecroftResigned director
Resigned 2016-04-19 · 3 yrs · Director
AE
Arnold EkpeResigned director
Resigned 2016-04-19 · 6 yrs · Director
PB
Paul BatchelorResigned director
Resigned 2016-04-19 · 1 yr · Director
SP
Simon PooleResigned director
Resigned 2016-04-19 · 9 yrs · Director
RH
Rhea HoodResigned director
Resigned 2015-06-26 · Director
PC
Paul CunninghamResigned director
Resigned 2015-06-26 · Director

Board profile

People with appointments
13
Directors assessed
12
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active