Worldpay Latin America Limited
Company 09086632 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.
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.
- Yespay International Limited 2 shared directors
- Ship Holdco Limited 2 shared directors
- Ship Midco Limited 2 shared directors
- Worldpay Ecommerce 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 | 09086632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2014 |
| 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)
Ownership - persons with significant control (1)
- Worldpay Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- 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
- Keller, Charles Harrison Former Director · appointed 2022 · resigned 2024
- Warner, Jared Michael Former Director · appointed 2021 · resigned 2022
- Mayo, Marc Former Director · appointed 2019 · resigned 2021
- Vasileff, Ann Maria Former Director · appointed 2019 · resigned 2023
- D'Antiochia, Juan Pablo Jorge Former Director · appointed 2018 · resigned 2025
- Bring, Mordechay Former Director · appointed 2018 · resigned 2019
- Medlock, Charles Richard Kenneth Former Director · appointed 2016 · resigned 2018
- DE Kort, Floris Petrus Former Director · appointed 2014 · resigned 2016
- Connolly, Aidan Joseph Former Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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