Worldline IT Services UK Limited
Company 08514184 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Bluebells & Thyme LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08514184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2013 |
| Address | 1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Worldline Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Caroline Jesequel Director · appointed 2024
- Johnathan Astbury Director · appointed 2023
- Christine Elaine Christie Secretary · appointed 2021
- James Sinclair Bain Director · appointed 2020
Show 7 former officers
- Lisa Coleman Director · appointed 2024 · resigned 2025
- Mirco Danesi Secretary · appointed 2019 · resigned 2021
- Helen Lisa Coleman Director · appointed 2014 · resigned 2020
- Marc-Henri Jean Jacques Desportes Director · appointed 2013 · resigned 2024
- Dominique Alain Yvon Rerat Director · appointed 2013 · resigned 2014
- James Terence John Loughrey Secretary · appointed 2013 · resigned 2019
- Gilles Grapinet Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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