Terra Payment Services (UK) Limited
Company 06648470 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.
4 directors on the board
- Mohd Saif Abbasi Director · appointed 2025
- Louise Clare Brett Director · appointed 2023
- Ramakrishnan Sundaram Director · appointed 2021
- Santosh Rajanna Bellary Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Ramakrishnan Sundaram Director · appointed 2021
- Santosh Rajanna Bellary Director · appointed 2024
Portfolio (2)
- Mohd Saif Abbasi Director · appointed 2025
- Louise Clare Brett Director · appointed 2023
Left in the last 12 months
- Price, Roxanne Louvain, Ms. Director · appointed 2018 · resigned 2026
- Oliver James Fellowes Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Zigus LTD 1 shared director
- AL Midan Properties Limited 1 shared director
- Aveni LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06648470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2008 |
| Address | 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nicholas James England ceased 2016-08-05
25-50% shares · notified 2016-07-16 - Wayne Arthur Bushby ceased 2016-08-05
25-50% shares · notified 2016-07-16 - Terrapay Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Terrapay Holdings Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Terrapay Holdings Limited ceased 2022-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24
Officers (20)
- Mohd Saif Abbasi Director · appointed 2025
- Santosh Rajanna Bellary Director · appointed 2024
- Louise Clare Brett Director · appointed 2023
- Ramakrishnan Sundaram Director · appointed 2021
Show 16 former officers
- Viktor Lysyuk Director · appointed 2024 · resigned 2025
- Marco Boldini Director · appointed 2024 · resigned 2025
- Oliver James Fellowes Director · appointed 2024 · resigned 2026
- Oliver Fellowes Director · appointed 2024 · resigned 2024
- Akbar Hussain Director · appointed 2019 · resigned 2024
- Veerabahu Muthusamy Director · appointed 2018 · resigned 2021
- Price, Roxanne Louvain, Ms. Director · appointed 2018 · resigned 2026
- DE VOS, Filip Georges Fernand, Mr. Director · appointed 2017 · resigned 2018
- Elumalai, Saravana Kumar, Mr. Secretary · appointed 2017 · resigned 2017
- Balram Bepinchandra Pal Director · appointed 2016 · resigned 2017
- Narayanan Subramonia Iyer Trivandrum Director · appointed 2016 · resigned 2016
- Saravana Kumar Elumalai Director · appointed 2016 · resigned 2017
- Clive John Shelton Director · appointed 2008 · resigned 2017
- Mark Denis Newbiggin-Watts Director · appointed 2008 · resigned 2009
- Wayne Arthur Bushby Director · appointed 2008 · resigned 2016
- Clive John Shelton Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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