Company
CAB Payments Holdings PLC
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Hopkinson, James William Alistair, Mr.Director · since 2025
- Peter KleinDirector · since 2025
- Nitin KaulDirector · since 2025
- Henry Awele ObiDirector · since 2025
- Neeraj KapurDirector · since 2024
- Susanne ChishtiDirector · since 2023
- Karen Angela JordanDirector · since 2023
- Jennifer Johnson-CalariDirector · since 2023
- Dr Caroline Anne BrownDirector · since 2023
- Ann CairnsDirector · since 2023
- Elizabeth Noel HarwerthDirector · since 2023
- Lesley MartinSecretary · since 2020
Previous officers 16
- Saxena, Kushagra, Mr. 2025–2026 View profile
- Mario Ivanov Shiliashki 2023–2024 View profile
- Bhairav Surendra Trivedi 2021–2024 View profile
- Christopher William Green 2020–2023 View profile
- Richard Charles Hallett 2019–2025 View profile
- Jeremy Parrish 2017–2023 View profile
- Albert Cornelis Maasland 2017–2023 View profile
- Arnold Onyekwere Ekpe 2016–2023 View profile
- Mary Reilly 2016–2017 View profile
- Simon Hilliard Poole 2016–2025 View profile
- Richard Philip Jones 2016–2017 View profile
- Douglas Maclennan 2016–2020 View profile
- Nicholas Charles Beecroft 2016–2020 View profile
- Paul Anthony Batchelor 2016–2017 View profile
- Paul Gerard Cunningham 2015–2016 View profile
- Rhea Leom Hood 2015–2016 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
- Peter Klein Director · appointed 2025
- Nitin Kaul Director · appointed 2025
- Susanne Chishti Director · appointed 2023
- Karen Angela Jordan Director · appointed 2023
- Ann Cairns Director · appointed 2023
- Elizabeth Noel Harwerth Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2023
- Neeraj Kapur Director · appointed 2024
- Dr Caroline Anne Brown Director · appointed 2023
- Henry Awele Obi Director · appointed 2025
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
First-time vs portfolio directors
Portfolio (11)
- Peter Klein Director · appointed 2025
- Nitin Kaul Director · appointed 2025
- Susanne Chishti Director · appointed 2023
- Karen Angela Jordan Director · appointed 2023
- Ann Cairns Director · appointed 2023
- Elizabeth Noel Harwerth Director · appointed 2023
- Jennifer Johnson-Calari Director · appointed 2023
- Neeraj Kapur Director · appointed 2024
- Dr Caroline Anne Brown Director · appointed 2023
- Henry Awele Obi Director · appointed 2025
- Hopkinson, James William Alistair, Mr. Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Saxena, Kushagra, Mr. 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.
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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