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Company · London

Worldpay (UK) Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Worldpay (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gabrielle Lisa Scheibe 2024-2026 Director View profile
  2. Thomas Kenneth Warren 2023-2023 Director View profile
  3. Seamus Smith 2023-2024 Director View profile
  4. Krunal Patel 2021-2024 Director View profile
  5. Jane Elizabeth Roberts 2020-2022 Director View profile
  6. Virginia Anne Daughtrey 2020-2023 Director View profile
  7. Daniel Gilbert Brames Jr 2020-2021 Director View profile
  8. Kathleen Teresa Thompson 2019-2022 Director View profile
  9. Robert Stuart David Thacker 2019-2021 Director View profile
  10. Stephen Lavaughn Mcknight 2019-2021 Director View profile
  11. Mordechay Bring 2019-2020 Director View profile
  12. Steven John Newton 2017-2019 Director View profile
  13. Christiaan Thomas Allen 2017-2019 Director View profile
  14. Jeremy Peter Jackson 2017-2017 Director View profile
  15. Charles Richard Kenneth Medlock 2015-2018 Director View profile
  16. David Arthur Hobday 2013-2017 Director View profile
  17. Philip Eric Rene Jansen 2013-2018 Director View profile
  18. Darren Wilson 2012-2013 Director View profile
  19. Mark Richard Chambers 2012-2013 Director View profile
  20. Aidan Joseph Connolly 2012-2015 Director View profile
  21. John Murray Allan 2011-2012 Director View profile
  22. Rohinton Minoo Kalifa 2010-2020 Director View profile
  23. Melissa Bethell 2010-2012 Director View profile
  24. James Gerald Arthur Brocklebank 2010-2012 Director View profile
  25. Stephen Andrew Hart 2010-2011 Director View profile
  26. Jeff Paduch 2010-2012 Director View profile
  27. Michael Joseph Ristaino 2010-2010 Director View profile
  28. Robin Marshall 2010-2012 Director View profile
  29. Derek Richard Woodward 2016-2017 Secretary View profile
  30. Mark Richard Chambers 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £2,226,671 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Merchant Acquiring services via CCS RM6325 Lot 1 Buyer: East Herts Council £369,600 2026-05-05 CPV 66110000 Source: Contracts Finder

    Merchant Acquiring services for card payments from the web, phone, Tonepay and parking.

  • Merchant Services Buyer: Lichfield District Council £54,500 2025-11-26 CPV 66000000 Source: Contracts Finder

    Merchant Services

  • Merchant Payment Acceptance 2 via Lot 1 of RM6325 Framework Buyer: Darlington Borough Council £432,000 2025-09-19 CPV 66100000 Source: Contracts Finder

    Direct Award from the Crown Commercial Services Framework RM6325 Payment Acceptance 2 Lot 1 for the provision of Merchant Acquiring and Payment Equipment.

  • Merchant Acquiring Services Buyer: Leeds City Council £1,370,571 2025-09-15 CPV 66172000 Source: Contracts Finder

    Acquiring and merchant equipment services provided under Lot 2 of the CCS Framework RM6325 Payment Acceptance.

About

What it does
Activities auxiliary to financial intermediation n.e.c.; Other business support service activities n.e.c.
Incorporated
15/07/2010
Registered office
London
Previous names
Ship Bidco Limited (until 08/10/2010)

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.

Group

  1. Worldpay (UK) Limited is controlled by Worldpay Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Worldpay Finance Limited is controlled by Worldpay Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-04 · source: Companies House PSC register
  3. Worldpay Group Limited is controlled by Worldpay International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register
  4. Worldpay International Limited is controlled by Worldpay International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-29 · source: Companies House PSC register

Ultimately controlled by Worldpay International Group Limited.

20 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.

8 directors on the board

3.3y median 2.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Left in the last 12 months

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.

Finance 14Business services 9Professional services 4Tech and media 3Other services 2

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
07316500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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