WEX Europe Limited
Company 05927983 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.
2 directors on the board
- Rushton, Katie Louise, Ms. Director · appointed 2026
- Jason Anthony Hancock Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Rushton, Katie Louise, Ms. Director · appointed 2026
- Jason Anthony Hancock Director · appointed 2024
Left in the last 12 months
- Steven Stuart Paddock Director · appointed 2025 · 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.
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
- Retail Petroleum Services Limited 1 shared director
- Enett International (UK) Limited 1 shared director
- Wright Express International Holdings Limited 1 shared director
- WEX Europe Services Limited 1 shared director
- Optal Financial Limited 1 shared director
- WEX Europe Services Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05927983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2006 |
| Address | FOURTH FLOOR EAST BUILDING 1, LONDON BRIDGE, LONDON, SE1 9BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Wright Express International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WEX Europe Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Rushton, Katie Louise, Ms. Director · appointed 2026
- Jason Anthony Hancock Director · appointed 2024
Show 14 former officers
- Steven Stuart Paddock Director · appointed 2025 · resigned 2026
- Carlos Carriedo De Maria Campos Director · appointed 2022 · resigned 2025
- David James Quinnell Director · appointed 2022 · resigned 2024
- Anant Ramanbhai Patel Director · appointed 2019 · resigned 2021
- Bruce Selwyn Underwood Director · appointed 2016 · resigned 2019
- Roberto Simon Rabanal Director · appointed 2016 · resigned 2022
- Trevor Sheldon Price Director · appointed 2015 · resigned 2016
- Steven Alan Elder Director · appointed 2012 · resigned 2016
- Michael Edward Dubyak Director · appointed 2012 · resigned 2014
- Hilary Ann Rapkin Director · appointed 2012 · resigned 2025
- Charles Stuart Mindenhall Director · appointed 2011 · resigned 2012
- Myles Christian Stephenson Director · appointed 2008 · resigned 2015
- Manoj Kumar Badale Director · appointed 2007 · resigned 2012
- Ronald Lamont Reynolds Secretary · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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