CAB Payments Holdings PLC
Company 09659405 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Crown Agents Bank Limited 10 shared directors
- Combat Stress 1 shared director
- Crown Agents Investment Management Limited 1 shared director
- Prostate Cancer UK 1 shared director
- Momentum Global Investment Management Limited 1 shared director
- DRN Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09659405 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/06/2015 |
| Address | 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Babatunde Temitope Soyoye ceased Nigerian
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm - Mr Temitope Olugbeminiyi Lawani ceased British
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (28)
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
- Klein, Peter Director · appointed 2025
- Kaul, Nitin Director · appointed 2025
- OBI, Henry Awele Director · appointed 2025
- Kapur, Neeraj Director · appointed 2024
- Chishti, Susanne Director · appointed 2023
- Jordan, Karen Angela Director · appointed 2023
- Johnson-Calari, Jennifer Director · appointed 2023
- Brown, Caroline Anne, Dr Director · appointed 2023
- Cairns, Ann Director · appointed 2023
- Harwerth, Elizabeth Noel Director · appointed 2023
- Martin, Lesley Secretary · appointed 2020
- Saxena, Kushagra, Mr. Former Director · appointed 2025 · resigned 2026
- Shiliashki, Mario Ivanov Former Director · appointed 2023 · resigned 2024
- Trivedi, Bhairav Surendra Former Director · appointed 2021 · resigned 2024
- Green, Christopher William Former Director · appointed 2020 · resigned 2023
- Hallett, Richard Charles Former Director · appointed 2019 · resigned 2025
- Parrish, Jeremy Former Director · appointed 2017 · resigned 2023
- Maasland, Albert Cornelis Former Director · appointed 2017 · resigned 2023
- Ekpe, Arnold Onyekwere Former Director · appointed 2016 · resigned 2023
- Reilly, Mary Former Director · appointed 2016 · resigned 2017
- Poole, Simon Hilliard Former Director · appointed 2016 · resigned 2025
- Jones, Richard Philip Former Director · appointed 2016 · resigned 2017
- Maclennan, Douglas Former Director · appointed 2016 · resigned 2020
- Beecroft, Nicholas Charles Former Director · appointed 2016 · resigned 2020
- Batchelor, Paul Anthony Former Director · appointed 2016 · resigned 2017
- Cunningham, Paul Gerard Former Director · appointed 2015 · resigned 2016
- Hood, Rhea Leom Former Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record