Yespay International Limited
Company 04509853 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ship Holdco Limited 2 shared directors
- Ship Midco Limited 2 shared directors
- Worldpay Ecommerce Limited 2 shared directors
- Worldpay Latin America Limited 2 shared directors
- Worldpay International Solutions Limited 2 shared directors
- Worldpay International Payments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04509853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2002 |
| Address | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Worldpay Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Dara Loren Steele-Belkin Director · appointed 2026
- Jennifer Bozeman Whyte Director · appointed 2026
- Worldpay Governance Limited Corporate-secretary · appointed 2026
Show 23 former officers
- Elena Rossen Roeva Director · appointed 2024 · resigned 2026
- Craig Michael Myers Director · appointed 2023 · resigned 2026
- Charles Harrison Keller Director · appointed 2022 · resigned 2024
- Jared Michael Warner Director · appointed 2021 · resigned 2022
- Kathleen Teresa Thompson Director · appointed 2020 · resigned 2022
- Marc Mayo Director · appointed 2020 · resigned 2021
- Ann Maria Vasileff Director · appointed 2020 · resigned 2023
- Steven John Newton Director · appointed 2017 · resigned 2019
- Christiaan Thomas Allen Director · appointed 2017 · resigned 2019
- Jeremy Peter Jackson Director · appointed 2017 · resigned 2017
- David Arthur Hobday Director · appointed 2013 · resigned 2017
- John Charles Wilkinson Director · appointed 2013 · resigned 2014
- Erik John Toivonen Director · appointed 2013 · resigned 2013
- Rohinton Minoo Kalifa Director · appointed 2013 · resigned 2020
- Darren Wilson Director · appointed 2013 · resigned 2013
- Mikael Konnerup Director · appointed 2008 · resigned 2013
- Remy De Tonnac Director · appointed 2007 · resigned 2013
- Jette Kirstine Thompson Secretary · appointed 2005 · resigned 2008
- Marc Lassus Director · appointed 2003 · resigned 2004
- Sanjeev Patni Director · appointed 2002 · resigned 2005
- Rohit Kumar Patni Director · appointed 2002 · resigned 2014
- Chandra Kumar Patni Director · appointed 2002 · resigned 2014
- Daksheshkumar Bhupendrakumar Patel Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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