Wise Payments Limited
Company 07209813 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.
- Wise Global Limited 2 shared directors
- Lendable Operations LTD 1 shared director
- PAY.UK Limited 1 shared director
- Drive 55 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07209813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2010 |
| Address | 1ST FLOOR WORSHIP SQUARE, 65 CLIFTON STREET, LONDON, EC2A 4JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Wise Financial Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Roger Ehrenberg ceased 2021 American
significant influence or control - Taavet Hinrikus ceased 2021 Estonian
significant influence or control - Kristo Kaarmann ceased 2021 Estonian
ownership of shares 25-50% voting rights 25-50% - Benjamin Abraham Horowitz ceased 2018 American
significant influence or control - Mr Alastair Michael Rampell ceased 2021 American
significant influence or control - Wise Plc ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Matthew John Briers Director · appointed 2024
- Rohan Basu Director · appointed 2024
- Lars Trunin Director · appointed 2023
- Jane Fahey Secretary · appointed 2019
Show 13 former officers
- Sharon Anne Kean Director · appointed 2023 · resigned 2025
- Syeeda Ollite Secretary · appointed 2021 · resigned 2024
- Nash, Dean Graham, Mr. Director · appointed 2021 · resigned 2021
- Dean Nash Secretary · appointed 2020 · resigned 2021
- Ingo Jeroen Uytdehaage Director · appointed 2019 · resigned 2021
- David Bolling Wells Director · appointed 2019 · resigned 2021
- Jenifer Elizabeth Swallow Secretary · appointed 2018 · resigned 2019
- Paul Weaver Secretary · appointed 2018 · resigned 2018
- Alastair Michael Rampell Director · appointed 2018 · resigned 2021
- Benjamin Abraham Horowitz Director · appointed 2014 · resigned 2018
- Roger Ehrenberg Director · appointed 2012 · resigned 2021
- Taavet Hinrikus Director · appointed 2011 · resigned 2021
- Kristo Kaarmann Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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