Ship Midco Limited
Company 07330127 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 Holdco 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 | 07330127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2010 |
| Address | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, 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 (2)
- Worldpay Group Limited
ownership of shares 75-100% voting rights 75-100% - Ship Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- 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
- Sullivan, Christopher Paul Former Director · appointed 2014 · resigned 2015
- Scicluna, Martin Anthony Former Director · appointed 2013 · resigned 2015
- Kibble, Richard David Former Director · appointed 2013 · resigned 2013
- Gent, Stuart James Ashley Former Director · appointed 2013 · resigned 2015
- Paduch, Jeffrey David Former Director · appointed 2013 · resigned 2015
- Bassi, Luca Former Director · appointed 2013 · resigned 2015
- Jansen, Philip Eric Rene Former Director · appointed 2013 · resigned 2018
- Connolly, Aidan Joseph Former Director · appointed 2012 · resigned 2015
- Chambers, Mark Richard Former Secretary · appointed 2011 · resigned 2013
- VAN Saun, Bruce Former Director · appointed 2011 · resigned 2013
- Allan, John Murray Former Director · appointed 2011 · resigned 2015
- Sullivan, Chris Former Director · appointed 2011 · resigned 2013
- Yates, David Gregg Former Director · appointed 2010 · resigned 2015
- Kalifa, Rohinton Minoo Former Director · appointed 2010 · resigned 2020
- Bethell, Melissa Former Director · appointed 2010 · resigned 2013
- Brocklebank, James Gerald Arthur Former Director · appointed 2010 · resigned 2015
- Battcock, Humphrey William Former Director · appointed 2010 · resigned 2015
- Pagliuca, Stephen Gerard Former Director · appointed 2010 · resigned 2015
- Hart, Stephen Andrew Former Director · appointed 2010 · resigned 2011
- Hill, Jennifer Former Director · appointed 2010 · resigned 2011
- 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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