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The large node is Skrill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Fleming, Thomas Neale John, Mr.Director · since 2026
- Dr Thayalini (Yalini) Arinaminpathy (Pathy)Director · since 2026
- Hassan, Rahad, Mr.Director · since 2025
- Laird, Oliver Walter, Mr.Director · since 2025
- LEE, Chi Eun, Ms.Director · since 2025
- Daniels, Christopher, Mr.Director · since 2024
- Jeffrey, Mark Aidan, Mr.Director · since 2023
- Osborne, Alan, Mr.Director · since 2020
- Elliott Mark WisemanDirector · since 2015
- Mollaghan, Avril, Ms.Secretary · since 2023
Previous officers 35
- Dr Thayalini Arinaminpathy 2026–2026 View profile
- Fura, David, Mr. 2023–2025 View profile
- Oxman, Megan Thomas, Ms. 2023–2024 View profile
- Giacomo Dummond Austin 2022–2025 View profile
- Rachel Mcshane 2022–2023 View profile
- Chirag Patel 2022–2023 View profile
- Dennis Jones 2019–2020 View profile
- Miroslav Bojilov 2017–2020 View profile
- Daniel Jay Chazonoff 2016–2022 View profile
- Ian Tudor Jenks 2015–2017 View profile
- Lorenzo Pellegrino 2015–2021 View profile
- Mohammed Fayyaz Ansari 2015–2021 View profile
- David Valentine James Sear 2014–2015 View profile
- David Graham Clarke 2014–2015 View profile
- Siegfried Wolfgang Heimgaertner 2012–2014 View profile
- Nilesh Kundanlal Pandya 2011–2014 View profile
- Georg Werner Von Brevern 2010–2015 View profile
- Martin Ott 2007–2010 View profile
- Thomas Middelhoff 2007–2009 View profile
- Hazem Ben-Gacem 2007–2010 View profile
- Faruq Ismail 2006–2007 View profile
- Nikolai Justus Alexander Riesenkampff 2005–2010 View profile
- David Gareth Roe 2003–2014 View profile
- Klaus Susse 2002–2005 View profile
- Ralph Nathan Heller 2002–2005 View profile
- Xavier Azalbert 2002–2007 View profile
- Daniel Klein 2001–2007 View profile
- Benjamin Max Philipp Kullmann 2001–2007 View profile
- George Alexander Easson Melville 2001–2001 View profile
- John Ashley Bryant 2001–2001 View profile
- Natalie Humberstone 2021–2023 View profile
- Elaine Quine 2018–2021 View profile
- Alexian Lien 2007–2011 View profile
- Berivan Demir 2005–2007 View profile
- Simon Jeremy Banfield 2001–2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/07/2001
Ownership
Owned by (1) 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.
- Paysafe Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Group
- Skrill Limited
is controlled by Paysafe Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Paysafe Holdings UK Limited
is controlled by Paysafe Group Holdings III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Paysafe Group Holdings III Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2017-07-17, ceased 2017-08-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
1,108 other companies in this group
- Warwick Castle Limited
- Merlin Entertainments (Dungeons) Limited
- Project Pinnacle TWO Limited
- Paysafe Group Holdings III Limited
- 04639176
- Pure Hammersmith LTD
- Indurent Oxford Propco Limited
- Tempo UK Holdco Limited
- Brep Asia II Semi UK Holdco Limited
- VSM (Mill Hill 3) Limited
- BBA Aviation Europe Limited
- GBR I DC 4 Limited
- Hipgnosis SFH IX Limited
- BBA Financial Services (UK) Limited
- Sage Borrower AR1 Limited
- Transend Solutions Limited
- BCC UK 1 LTD
- 08346397
- Pure Highbury Limited
- Alcontrol Financial Limited
- IQ TWO (General Partner 2) Limited
- Merlin Entertainments Group Holdings Limited
- Wapping Topco Limited
- TOG CH ONE Limited
- Relay Bidco Limited
- BIG BUS Tours Holdings 1 Limited
- 00164485
- Prime Point 14 Management Company Limited
- Brighton STM Holdings Limited
- Brighton STM Group Holding Company Limited
- MP Newtown Limited
- Ourhouse Dulwich Limited
- Arcade Holloway Limited
- Asidua Holdings Limited
- Brio Real Estate (UK) LTD
- 14177278
- 02038457
- 09564908
- 12254466
- Breds Capital UK Limited
- 02504624
- SFS (Gatwick) Limited
- VSM Estates (Uxbridge) Limited
- Avox Limited
- 00148164
- BBA Holdings Limited
- Paysafe Holdings UK Limited
- 07292016
- Gates UK Finance Limited
- Civica NI Limited
Showing the first 50.
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 for researchers
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.
9 directors on the board
- Elliott Mark Wiseman Director · appointed 2015
- Hassan, Rahad, Mr. Director · appointed 2025
- Osborne, Alan, Mr. Director · appointed 2020
- Fleming, Thomas Neale John, Mr. Director · appointed 2026
- Daniels, Christopher, Mr. Director · appointed 2024
- Jeffrey, Mark Aidan, Mr. Director · appointed 2023
- Laird, Oliver Walter, Mr. Director · appointed 2025
- Dr Thayalini (Yalini) Arinaminpathy (Pathy) Director · appointed 2026
- LEE, Chi Eun, Ms. Director · appointed 2025
Directors past 6 years
- Elliott Mark Wiseman Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Elliott Mark Wiseman Director · appointed 2015
- Hassan, Rahad, Mr. Director · appointed 2025
- Osborne, Alan, Mr. Director · appointed 2020
- Fleming, Thomas Neale John, Mr. Director · appointed 2026
- Daniels, Christopher, Mr. Director · appointed 2024
- Jeffrey, Mark Aidan, Mr. Director · appointed 2023
- Laird, Oliver Walter, Mr. Director · appointed 2025
- Dr Thayalini (Yalini) Arinaminpathy (Pathy) Director · appointed 2026
- LEE, Chi Eun, Ms. Director · appointed 2025
Left in the last 12 months
- Giacomo Dummond Austin Director · appointed 2022 · resigned 2025
- Dr Thayalini Arinaminpathy Director · appointed 2026 · resigned 2026
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.
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
- 04260907
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data