Google Payment Limited
Company 05903713 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Valentine Anthony Bohan Director · appointed 2025
- Sarah-Jayne Williams Director · appointed 2024
- Stephen John Ratcliffe Director · appointed 2019
- Michael Davis Director · appointed 2024
- Pedro Maria Aizpun Morales Director · appointed 2024
2.8y median 1.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Stephen John Ratcliffe Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Stephen John Ratcliffe Director · appointed 2019
- Pedro Maria Aizpun Morales Director · appointed 2024
Portfolio (3)
- Valentine Anthony Bohan Director · appointed 2025
- Sarah-Jayne Williams Director · appointed 2024
- Michael Davis Director · appointed 2024
0
also govern a charity
0
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.
Professional services 3Business services 2Arts and leisure 1Construction 1Hospitality 1Retail and trade 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thatcham Research 1 shared director
- Google UK Limited 1 shared director
- Central Saint Giles General Partner Limited 1 shared director
- Deepmind Technologies Limited 1 shared director
- Fitbit Limited 1 shared director
- Rethink Food CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 05903713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2006 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Alphabet, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Valentine Anthony Bohan Director · appointed 2025
- Michael Davis Director · appointed 2024
- Sarah-Jayne Williams Director · appointed 2024
- Pedro Maria Aizpun Morales Director · appointed 2024
- Stephen John Ratcliffe Director · appointed 2019
Show 41 former officers
- Alexander Quincey Musil Director · appointed 2023 · resigned 2024
- Zeina Hatem Director · appointed 2021 · resigned 2024
- Natasja Ilse Gysele Laheij Director · appointed 2019 · resigned 2024
- Amitesh Bhushan Director · appointed 2019 · resigned 2024
- Mounir Mouawad Director · appointed 2018 · resigned 2019
- Reno Paul Mathews Director · appointed 2018 · resigned 2018
- Madeleine Clare Babey Director · appointed 2018 · resigned 2023
- Dong Min Kim Director · appointed 2016 · resigned 2018
- Richard Paul Brough Director · appointed 2016 · resigned 2018
- Ioanna Lykidis Director · appointed 2016 · resigned 2019
- Edmundo Luiz Pinto Balthazar Director · appointed 2015 · resigned 2016
- Ian Gerard Loughran Director · appointed 2015 · resigned 2016
- Stefan Georg Alexander Sperl Director · appointed 2015 · resigned 2016
- Michael Leslie Southgate Director · appointed 2015 · resigned 2016
- Ariel Bardin Director · appointed 2014 · resigned 2015
- Elle Hyunah Kim Director · appointed 2014 · resigned 2015
- Frank Lawrence Director · appointed 2014 · resigned 2015
- Peter Alexander Hazlehurst Director · appointed 2013 · resigned 2014
- Brendan Marry Director · appointed 2012 · resigned 2013
- Michael Francis Warriner Director · appointed 2012 · resigned 2017
- Mo-Yun Fong Director · appointed 2012 · resigned 2014
- Luisa Francesca Edwards Director · appointed 2011 · resigned 2014
- Vikas Gupta Director · appointed 2011 · resigned 2012
- Graham Law Director · appointed 2010 · resigned 2014
- Vivaik Bharadwaaj Director · appointed 2010 · resigned 2012
- Raif Jacobs Director · appointed 2010 · resigned 2018
- Nelson Mendonca Mattos Director · appointed 2009 · resigned 2012
- Matthew Scott Sucherman Director · appointed 2008 · resigned 2011
- James Phillip Holden Director · appointed 2008 · resigned 2010
- Lewis Allen Segall Director · appointed 2008 · resigned 2021
- Kenneth Lieberman Director · appointed 2007 · resigned 2008
- Mario Concalves Queiroz Neto Director · appointed 2007 · resigned 2009
- Faris Abbas Director · appointed 2007 · resigned 2010
- Timothy Robert Riitters Director · appointed 2007 · resigned 2010
- Allan Livingston Director · appointed 2007 · resigned 2013
- Trevor Philip Callaghan Director · appointed 2006 · resigned 2008
- Gerald Harvey Dischler Director · appointed 2006 · resigned 2007
- Nigel Vernon Jones Director · appointed 2006 · resigned 2007
- Nikesh Arora Director · appointed 2006 · resigned 2008
- John Herlihy Director · appointed 2006 · resigned 2010
- Benjamin Chan Bin Ling Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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