Worldpay (UK) Limited
Company 07316500 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.
8 directors on the board
- Catherine Annick Caroline Bradley Director · appointed 2024
- Anne Christine Van Schrader Director · appointed 2024
- Christopher Mark Wood Director · appointed 2024
- Jennifer Bozeman Whyte Director · appointed 2026
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Hannah Nixon Director · appointed 2023
- Jason Mark Robinson Director · appointed 2021
- Peter Wickes Director · appointed 2019
Directors past 6 years
- Peter Wickes Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Catherine Annick Caroline Bradley Director · appointed 2024
- Anne Christine Van Schrader Director · appointed 2024
- Christopher Mark Wood Director · appointed 2024
- Jennifer Bozeman Whyte Director · appointed 2026
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Hannah Nixon Director · appointed 2023
- Jason Mark Robinson Director · appointed 2021
- Peter Wickes Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Gabrielle Lisa Scheibe 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.
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.
Related organisations
- Worldpay AP LTD. 6 shared directors
- Worldpay Limited 5 shared directors
Connected through a shared director
- Castellain Mansions (East) Limited 1 shared director
- The Financial Reporting Council Limited 1 shared director
- Foundation for Credit Counselling 1 shared director
- Takepayments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07316500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2010 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Worldpay Finance Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Jennifer Bozeman Whyte Director · appointed 2026
- Catherine Annick Caroline Bradley Director · appointed 2024
- Anne Christine Van Schrader Director · appointed 2024
- Christopher Mark Wood Director · appointed 2024
- Hannah Nixon Director · appointed 2023
- Gabriel Luc Andre Marie Bernard De Montessus De Ballore Director · appointed 2021
- Jason Mark Robinson Director · appointed 2021
- Peter Wickes Director · appointed 2019
- Worldpay Governance Limited Corporate-secretary · appointed 2017
Show 30 former officers
- Gabrielle Lisa Scheibe Director · appointed 2024 · resigned 2026
- Thomas Kenneth Warren Director · appointed 2023 · resigned 2023
- Seamus Smith Director · appointed 2023 · resigned 2024
- Krunal Patel Director · appointed 2021 · resigned 2024
- Jane Elizabeth Roberts Director · appointed 2020 · resigned 2022
- Virginia Anne Daughtrey Director · appointed 2020 · resigned 2023
- Daniel Gilbert Brames Jr Director · appointed 2020 · resigned 2021
- Kathleen Teresa Thompson Director · appointed 2019 · resigned 2022
- Robert Stuart David Thacker Director · appointed 2019 · resigned 2021
- Stephen Lavaughn Mcknight Director · appointed 2019 · resigned 2021
- Mordechay Bring Director · appointed 2019 · resigned 2020
- Steven John Newton Director · appointed 2017 · resigned 2019
- Christiaan Thomas Allen Director · appointed 2017 · resigned 2019
- Jeremy Peter Jackson Director · appointed 2017 · resigned 2017
- Derek Richard Woodward Secretary · appointed 2016 · resigned 2017
- Charles Richard Kenneth Medlock Director · appointed 2015 · resigned 2018
- David Arthur Hobday Director · appointed 2013 · resigned 2017
- Philip Eric Rene Jansen Director · appointed 2013 · resigned 2018
- Darren Wilson Director · appointed 2012 · resigned 2013
- Mark Richard Chambers Director · appointed 2012 · resigned 2013
- Aidan Joseph Connolly Director · appointed 2012 · resigned 2015
- Mark Richard Chambers Secretary · appointed 2011 · resigned 2013
- John Murray Allan Director · appointed 2011 · resigned 2012
- Rohinton Minoo Kalifa Director · appointed 2010 · resigned 2020
- Melissa Bethell Director · appointed 2010 · resigned 2012
- James Gerald Arthur Brocklebank Director · appointed 2010 · resigned 2012
- Stephen Andrew Hart Director · appointed 2010 · resigned 2011
- Jeff Paduch Director · appointed 2010 · resigned 2012
- Michael Joseph Ristaino Director · appointed 2010 · resigned 2010
- Robin Marshall Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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