CB Payments, LTD
Company 09708629 Active
Connected board network
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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.
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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.
7 directors on the board
- Daniel Seifert Director · appointed 2023
- Krieger, Laurence David, Mr. Director · appointed 2026
- David Farmer Director · appointed 2023
- Philip Akinyeye Director · appointed 2024
- Alesia Jeanne Haas Director · appointed 2018
- Sean Edward Martin Director · appointed 2024
- Keith Michael Grose Director · appointed 2024
Directors past 6 years
- Alesia Jeanne Haas Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Daniel Seifert Director · appointed 2023
- David Farmer Director · appointed 2023
- Philip Akinyeye Director · appointed 2024
- Alesia Jeanne Haas Director · appointed 2018
- Keith Michael Grose Director · appointed 2024
Portfolio (2)
- Krieger, Laurence David, Mr. Director · appointed 2026
- Sean Edward Martin Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Merlin Property Investments Limited 1 shared director
- Vocalink Limited 1 shared director
- Quint Group Limited 1 shared director
- Chip Financial Group LTD 1 shared director
- Open Banking Limited 1 shared director
- Lanisa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09708629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2015 |
| Address | THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Krieger, Laurence David, Mr. Director · appointed 2026
- Keith Michael Grose Director · appointed 2024
- Sean Edward Martin Director · appointed 2024
- Philip Akinyeye Director · appointed 2024
- David Farmer Director · appointed 2023
- Daniel Seifert Director · appointed 2023
- Paul Grewal Secretary · appointed 2021
- Alesia Jeanne Haas Director · appointed 2018
Show 15 former officers
- Peter Stilwell Director · appointed 2023 · resigned 2024
- Katherine Minarik Director · appointed 2023 · resigned 2024
- Nana Murugesan Director · appointed 2022 · resigned 2023
- Marcus Hughes Director · appointed 2020 · resigned 2021
- Juan Suarez Secretary · appointed 2020 · resigned 2021
- Adolfo Hao Yun Chou Chiu Director · appointed 2019 · resigned 2020
- Brian Paul Brooks Director · appointed 2019 · resigned 2020
- Brian Brooks Secretary · appointed 2019 · resigned 2020
- Asiff Sherali Hirji Director · appointed 2018 · resigned 2019
- Michael Timothy Lempres Director · appointed 2017 · resigned 2019
- Zeeshan Feroz Director · appointed 2017 · resigned 2020
- David Alexander Farmer Director · appointed 2016 · resigned 2018
- Nathalie Mcgrath Director · appointed 2016 · resigned 2018
- Fred Ehrsam Director · appointed 2015 · resigned 2017
- Brian Armstrong Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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