Worldremit LTD.
Company 07110878 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wave Transfer Limited 1 shared director
- System PAY Services LTD 1 shared director
- Worldremit Group Limited 1 shared director
- Worldremit Finance Limited 1 shared director
- Worldremit Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07110878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2009 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Worldremit Holding Limited
ownership of shares 75-100%
Officers (26)
- Justine Dinter Director · appointed 2024
- Jonathan Barrie Morris Director · appointed 2024
- Victoria Robinson Secretary · appointed 2024
- Philip Charles Doyle Director · appointed 2022
Show 22 former officers
- Eppie Nanton Secretary · appointed 2023 · resigned 2024
- Thibaut Pierre Baudouin Marie Ghislain Heyvaert Director · appointed 2023 · resigned 2024
- Robert Andrew Mitchell Director · appointed 2023 · resigned 2024
- David John Wheatley Secretary · appointed 2022 · resigned 2023
- Breon Thomas Corcoran Director · appointed 2022 · resigned 2023
- Michael David Ball Director · appointed 2021 · resigned 2022
- Sami Osman Secretary · appointed 2021 · resigned 2022
- John Henry Vallis Director · appointed 2020 · resigned 2022
- Sophie Krishnan Director · appointed 2020 · resigned 2021
- Andras Viktor Mecser Director · appointed 2020 · resigned 2021
- Amber Grace Tighe Secretary · appointed 2020 · resigned 2021
- John Kenneth Locke Director · appointed 2019 · resigned 2020
- Stewart Michael Langdon Director · appointed 2019 · resigned 2020
- John Andrew Doran Director · appointed 2018 · resigned 2020
- Darren Scott Pope Director · appointed 2018 · resigned 2018
- John Claster Rosenberg Director · appointed 2015 · resigned 2018
- Hendrik Willem Nelis Director · appointed 2014 · resigned 2020
- John Walker Mullins Director · appointed 2013 · resigned 2013
- Jonathan William Addis Director · appointed 2012 · resigned 2020
- Richard Scott Igoe Director · appointed 2011 · resigned 2014
- Catherine Pierrette Francoise Wines Secretary · appointed 2010 · resigned 2020
- Ismail Ibrahim Ahmed Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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