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Company · London

Terra Payment Services (UK) Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Terra Payment Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Viktor Lysyuk 2024-2025 Director View profile
  2. Marco Boldini 2024-2025 Director View profile
  3. Oliver James Fellowes 2024-2026 Director View profile
  4. Oliver Fellowes 2024-2024 Director View profile
  5. Akbar Hussain 2019-2024 Director View profile
  6. Veerabahu Muthusamy 2018-2021 Director View profile
  7. Roxanne Louvain Price 2018-2026 Director View profile
  8. Filip Georges Fernand De Vos 2017-2018 Director View profile
  9. Balram Bepinchandra Pal 2016-2017 Director View profile
  10. Narayanan Subramonia Iyer Trivandrum 2016-2016 Director View profile
  11. Saravana Kumar Elumalai 2016-2017 Director View profile
  12. Clive John Shelton 2008-2017 Director View profile
  13. Mark Denis Newbiggin-Watts 2008-2009 Director View profile
  14. Wayne Arthur Bushby 2008-2016 Director View profile
  15. Saravana Kumar Elumalai 2017-2017 Secretary View profile
  16. Clive John Shelton 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
16/07/2008
Registered office
London
Previous names
PAY2Global Limited (until 09/08/2016)

Ownership

Owned by (5) 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. Terra Payment Services (UK) Limited is controlled by Nicholas James England
    Evidence
    ceased 25-50% shares · notified 2016-07-16, ceased 2016-08-05 · source: Companies House PSC register

Ultimately controlled by Nicholas James England.

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.

4 directors on the board

2.7y median 2.6y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 1Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06648470
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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