Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Worldpay AP LTD.

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. Gabrielle Lisa Scheibe 2024-2026 Director View profile
  2. Thomas Kenneth Warren 2023-2023 Director View profile
  3. Seamus Smith 2023-2024 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 2017-2018 Director View profile
  14. Ruth Catherine Prior 2016-2017 Director View profile
  15. Charles Richard Kenneth Medlock 2016-2018 Director View profile
  16. Michelle Louise Valentine 2016-2018 Director View profile
  17. Philip Eric Rene Jansen 2013-2018 Director View profile
  18. Floris Petrus De Kort 2011-2015 Director View profile
  19. Rohinton Minoo Kalifa 2011-2020 Director View profile
  20. David John Bailey 2010-2011 Director View profile
  21. Gavin Duncan Paul Breeze 2009-2011 Director View profile
  22. Jonathan Fisher 2006-2014 Director View profile
  23. Paul Townsend 2005-2013 Director View profile
  24. Mark Edward O'Brien 2010-2015 Secretary View profile
  25. Phillip James Mcgriskin 2005-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c.
Incorporated
14/10/2005
Registered office
London
Previous names
Envoy Services Limited (until 04/09/2012)

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 AP LTD. is controlled by Worldpay Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-04 · 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.

6 directors on the board

3.5y median 3.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 14Business services 8Tech and media 3Other 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
05593466
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data