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Company · London

Worldpay Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Worldpay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Gabrielle Lisa Scheibe 2024-2026 Director View profile
  2. Seamus Smith 2023-2024 Director View profile
  3. Thomas Kenneth Warren 2023-2023 Director View profile
  4. Krunal Patel 2021-2024 Director View profile
  5. Virginia Anne Daughtrey 2020-2023 Director View profile
  6. Jane Elizabeth Roberts 2020-2022 Director View profile
  7. Kathleen Teresa Thompson 2019-2022 Director View profile
  8. Robert Stuart David Thacker 2019-2021 Director View profile
  9. Daniel Gilbert Brames Jr 2019-2021 Director View profile
  10. Mordechay Bring 2018-2020 Director View profile
  11. Stephen Lavaughn Mcknight 2018-2021 Director View profile
  12. Joanne Louise Bates 2017-2019 Director View profile
  13. Steven John Newton 2017-2019 Director View profile
  14. Ruth Catherine Prior 2016-2017 Director View profile
  15. Michelle Louise Valentine 2016-2018 Director View profile
  16. Charles Richard Kenneth Medlock 2015-2018 Director View profile
  17. Philip Eric Rene Jansen 2013-2018 Director View profile
  18. Floris Petrus De Kort 2012-2016 Director View profile
  19. Aidan Joseph Connolly 2012-2015 Director View profile
  20. Rohinton Minoo Kalifa 2011-2020 Director View profile
  21. Mark Richard Chambers 2011-2013 Director View profile
  22. Stephen Andrew Hart 2010-2011 Director View profile
  23. Raghav Prasad 2009-2011 Director View profile
  24. Paul Duncan Archer 2002-2010 Director View profile
  25. Robert Barrie Jamieson 2002-2012 Director View profile
  26. Finlay Ferguson Williamson 2002-2004 Director View profile
  27. Peter William Grant 2000-2002 Director View profile
  28. Phillip Stephen Battison 1999-2003 Director View profile
  29. David Valentine James Sear 1999-2002 Director View profile
  30. Jane Angela Jee 1999-1999 Director View profile
  31. Maurice Emanuel Segal 1998-2002 Director View profile
  32. Jonathan Nicholas Ogden 1997-2003 Director View profile
  33. Mark Richard Chambers 2011-2013 Secretary View profile
  34. Elizabeth Shurdom 2010-2011 Secretary View profile
  35. Andrew James Nicholson 2010-2010 Secretary View profile
  36. Deborah Susan Esslemont 2009-2010 Secretary View profile
  37. James Slattery 2004-2004 Secretary View profile
  38. Clive Graeme Bramley 2002-2009 Secretary View profile
  39. Christopher John Horton 2000-2002 Secretary View profile
  40. David John Green 1999-2003 Secretary View profile
  41. Alan Kirkwood Craig Auld 1998-1999 Secretary View profile
  42. Steven Lamb 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.; Other business support service activities n.e.c.
Incorporated
26/08/1997
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Worldpay Limited is controlled by Worldpay Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-11-04 · source: Companies House PSC register
  2. Worldpay Group Limited is controlled by Worldpay International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register
  3. Worldpay International Limited is controlled by Worldpay International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-29 · source: Companies House PSC register

Ultimately controlled by Worldpay International Group Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.5y median 5.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Business services 2Tech and media 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03424752
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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