Worldpay Governance Limited
Company 10809085 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Elena Rossen Roeva Director · appointed 2024
- James William Kindell Director · appointed 2023
- Christopher Gary Mcloughlin Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher Gary Mcloughlin Director · appointed 2025
Portfolio (2)
- Elena Rossen Roeva Director · appointed 2024
- James William Kindell Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Charles Harrison Keller Director · appointed 2022 · 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.
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
- Worldpay Finance Limited 1 shared director
- Worldpay Group Limited 1 shared director
- Oakleaf Enterprise Trading Limited 1 shared director
- Worldpay International Group Limited 1 shared director
- Worldpay International Limited 1 shared director
- Kindell Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10809085 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2017 |
| Address | C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Worldpay Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08
Officers (10)
- Christopher Gary Mcloughlin Director · appointed 2025
- Elena Rossen Roeva Director · appointed 2024
- James William Kindell Director · appointed 2023
Show 7 former officers
- Cerian Natasha Tahany Director · appointed 2023 · resigned 2025
- Charles Harrison Keller Director · appointed 2022 · resigned 2026
- Bryan Andrew Jacobs Director · appointed 2018 · resigned 2020
- Jared Michael Warner Director · appointed 2018 · resigned 2022
- Dagmar MorÁVkovÁ Director · appointed 2017 · resigned 2018
- Tiana Jenine Joannou Director · appointed 2017 · resigned 2018
- Derek Richard Woodward Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record