Wright Express International Holdings Limited
Company 08008714 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rushton, Katie Louise, Ms. Director · appointed 2025
- Kate Reichenbach Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rushton, Katie Louise, Ms. Director · appointed 2025
- Kate Reichenbach Director · appointed 2025
Left in the last 12 months
- Steven Stuart Paddock Director · appointed 2025 · 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
- Retail Petroleum Services Limited 2 shared directors
- WEX Europe Services Limited 2 shared directors
- WEX Europe Services Holdings Limited 2 shared directors
- WEX Europe Services (UK) Limited 2 shared directors
Connected through a shared director
- WEX Europe Limited 1 shared director
- RKT Property Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08008714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | FOURTH FLOOR EAST BUILDING, 1 LONDON BRIDGE, LONDON, SE1 9BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wex Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wright Express UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WEX Europe Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WEX Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10485907
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18
Officers (11)
- Rushton, Katie Louise, Ms. Director · appointed 2025
- Kate Reichenbach Director · appointed 2025
Show 9 former officers
- Steven Stuart Paddock Director · appointed 2025 · resigned 2026
- Dylan Jones Director · appointed 2024 · resigned 2025
- Carlos Carriedo De Maria Campos Director · appointed 2022 · resigned 2025
- David James Quinnell Director · appointed 2022 · resigned 2024
- Anant Ramanbhai Patel Director · appointed 2018 · resigned 2021
- Roberto Simon Rabanal Director · appointed 2016 · resigned 2022
- Steven Alan Elder Director · appointed 2012 · resigned 2016
- Michael Edward Dubyak Director · appointed 2012 · resigned 2014
- Hilary Ann Rapkin Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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