Global Payments UK Holdings 2 LTD
Company 06093106 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
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.
Related organisations
- EVO Payments International UK LTD 2 shared directors
- Global Payments UK Holdings 1 LTD 2 shared directors
- Global Payments UK Financing Limited 2 shared directors
- Global Payments Acquisition UK Limited 2 shared directors
Connected through a shared director
- Takepayments Limited 1 shared director
- Yespay International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06093106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2007 |
| Address | GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL |
| 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.
- Global Payments UK Holdings 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Officers (10)
- Dara Loren Steele-Belkin Director · appointed 2023
- Nicholas Brian Corrigan Director · appointed 2023
Show 8 former officers
- Christopher Kevin Davies Director · appointed 2022 · resigned 2023
- Mark Brendan Healy Director · appointed 2017 · resigned 2019
- David Lawrence Green Director · appointed 2016 · resigned 2023
- Charles Joseph Holland Director · appointed 2016 · resigned 2017
- Kwok Fai Konrad Chan Director · appointed 2016 · resigned 2019
- David William Waygood Director · appointed 2008 · resigned 2011
- Matthew John Bullock Secretary · appointed 2007 · resigned 2016
- Kellie Anne Cooper Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record