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Company · London

Ship Holdco Limited

Other business support service activities n.e.c.

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

Network

The large node is Ship Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Elena Rossen Roeva 2024-2026 Director View profile
  2. Craig Michael Myers 2023-2026 Director View profile
  3. Thomas Kenneth Warren 2022-2023 Director View profile
  4. Charles Harrison Keller 2022-2024 Director View profile
  5. Kathleen Teresa Thompson 2020-2022 Director View profile
  6. Marc Mayo 2020-2021 Director View profile
  7. Ann Maria Vasileff 2020-2023 Director View profile
  8. Jared Michael Warner 2018-2022 Director View profile
  9. Charles Richard Kenneth Medlock 2015-2018 Director View profile
  10. Rohinton Minoo Kalifa 2015-2020 Director View profile
  11. James Gerald Arthur Brocklebank 2010-2015 Director View profile
  12. Michael Joseph Ristaino 2010-2010 Director View profile
  13. Robin Marshall 2010-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
29/07/2010
Registered office
London

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. Ship Holdco Limited is controlled by Worldpay Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07329558
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data