Ship Holdco Limited

Company 07329558 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.1y median 0.1y

average tenure

0.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 16Tech and media 6Finance 5Other services 1Professional services 1Retail and trade 1

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

Yespay International Limited 2 shared directors
Ship Midco Limited 2 shared directors
Worldpay Ecommerce Limited 2 shared directors
Worldpay Latin America Limited 2 shared directors
Worldpay International Solutions Limited 2 shared directors
Worldpay International Payments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07329558
Status	Active
Type	Private Limited Company
Incorporated	29/07/2010
Address	C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Worldpay Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Steele-Belkin, Dara Loren Director · appointed 2026
Whyte, Jennifer Bozeman Director · appointed 2026
Worldpay Governance Limited Corporate-secretary · appointed 2017
Roeva, Elena Rossen Former Director · appointed 2024 · resigned 2026
Myers, Craig Michael Former Director · appointed 2023 · resigned 2026
Warren, Thomas Kenneth Former Director · appointed 2022 · resigned 2023
Keller, Charles Harrison Former Director · appointed 2022 · resigned 2024
Thompson, Kathleen Teresa Former Director · appointed 2020 · resigned 2022
Mayo, Marc Former Director · appointed 2020 · resigned 2021
Vasileff, Ann Maria Former Director · appointed 2020 · resigned 2023
Warner, Jared Michael Former Director · appointed 2018 · resigned 2022
Medlock, Charles Richard Kenneth Former Director · appointed 2015 · resigned 2018
Kalifa, Rohinton Minoo Former Director · appointed 2015 · resigned 2020
Brocklebank, James Gerald Arthur Former Director · appointed 2010 · resigned 2015
Ristaino, Michael Joseph Former Director · appointed 2010 · resigned 2010
Marshall, Robin Former Director · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

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