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Governance Register

Company

CAB Payments Holdings PLC

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 16

  1. Saxena, Kushagra, Mr. 2025–2026 Director View profile
  2. Mario Ivanov Shiliashki 2023–2024 Director View profile
  3. Bhairav Surendra Trivedi 2021–2024 Director View profile
  4. Christopher William Green 2020–2023 Director View profile
  5. Richard Charles Hallett 2019–2025 Director View profile
  6. Jeremy Parrish 2017–2023 Director View profile
  7. Albert Cornelis Maasland 2017–2023 Director View profile
  8. Arnold Onyekwere Ekpe 2016–2023 Director View profile
  9. Mary Reilly 2016–2017 Director View profile
  10. Simon Hilliard Poole 2016–2025 Director View profile
  11. Richard Philip Jones 2016–2017 Director View profile
  12. Douglas Maclennan 2016–2020 Director View profile
  13. Nicholas Charles Beecroft 2016–2020 Director View profile
  14. Paul Anthony Batchelor 2016–2017 Director View profile
  15. Paul Gerard Cunningham 2015–2016 Director View profile
  16. Rhea Leom Hood 2015–2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2015

Ownership

Owned by (2) 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.

  • Babatunde Temitope Soyoye ceased 2023-07-11
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
  • Temitope Olugbeminiyi Lawani ceased 2023-07-11
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Board analysis for researchers

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.

11 directors on the board

2.4y median 3.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 14Professional services 6Hospitality 2Education 1Health and social care 1Tech and media 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
09659405
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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