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Who leads it
Previous officers 22
- Thibaut Pierre Baudouin Marie Ghislain Heyvaert 2023-2024 View profile
- Robert Andrew Mitchell 2023-2024 View profile
- Breon Thomas Corcoran 2022-2023 View profile
- Michael David Ball 2021-2022 View profile
- John Henry Vallis 2020-2022 View profile
- Sophie Krishnan 2020-2021 View profile
- Andras Viktor Mecser 2020-2021 View profile
- John Kenneth Locke 2019-2020 View profile
- Stewart Michael Langdon 2019-2020 View profile
- John Andrew Doran 2018-2020 View profile
- Darren Scott Pope 2018-2018 View profile
- John Claster Rosenberg 2015-2018 View profile
- Hendrik Willem Nelis 2014-2020 View profile
- John Walker Mullins 2013-2013 View profile
- Jonathan William Addis 2012-2020 View profile
- Richard Scott Igoe 2011-2014 View profile
- Ismail Ibrahim Ahmed 2009-2020 View profile
- Eppie Nanton 2023-2024 View profile
- David John Wheatley 2022-2023 View profile
- Sami Osman 2021-2022 View profile
- Amber Grace Tighe 2020-2021 View profile
- Catherine Pierrette Francoise Wines 2010-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2009
Ownership
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.
- Worldremit Holding Limited
75-100% shares · notified 2020-06-02
Group
- Worldremit LTD.
is controlled by Worldremit Holding Limited
Evidence
active 75-100% shares · notified 2020-06-02 · source: Companies House PSC register - Worldremit Holding Limited
is controlled by Worldremit Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 · source: Companies House PSC register - Worldremit Finance Limited
is controlled by Worldremit Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-23 · source: Companies House PSC register
Ultimately controlled by Worldremit Group Limited.
5 other companies in this group
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.
3 directors on the board
- Justine Dinter Director · appointed 2024
- Philip Charles Doyle Director · appointed 2022
- Jonathan Barrie Morris Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Justine Dinter Director · appointed 2024
Portfolio (2)
- Philip Charles Doyle Director · appointed 2022
- Jonathan Barrie Morris Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07110878
- Status
- Active
- Type
- Private Limited Company
- 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