Company · London
Worldpay International Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Craig Michael Myers 2023-2026 View profile
- Thomas Kenneth Warren 2022-2023 View profile
- Charles Harrison Keller 2022-2024 View profile
- Kathleen Teresa Thompson 2019-2022 View profile
- Marc Mayo 2019-2021 View profile
- Ann Maria Vasileff 2019-2023 View profile
- Jared Michael Warner 2019-2022 View profile
- Stephanie Ferris 2017-2019 View profile
- Mark Heimbouch 2017-2019 View profile
- Nelson Greene 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 27/07/2017
- Registered office
- London
- Previous names
- Vantiv UK Group Limited (until 19/07/2018)
Group
No further corporate or individual controller is recorded above Worldpay International Group Limited on the PSC register - it appears to be the top of its group.
20 other companies in this group
- Worldpay Governance Limited
- Worldpay (UK) Limited
- Worldpay Ecommerce Limited
- Worldpay International Limited
- Tayvin 346 Limited
- YES-Secure.COM Limited
- Payment Trust Limited
- Worldpay AP LTD.
- Worldpay International Payments Limited
- Ship Holdco Limited
- Worldpay Group Limited
- Worldpay Latin America Limited
- Worldpay Ecom Trading (UK) Limited
- Yespay International Limited
- Worldpay Limited
- Ravelin Technology LTD
- Worldpay International Holdings Limited
- Ship Midco Limited
- Worldpay Finance Limited
- Worldpay International Solutions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- Elena Rossen Roeva Director · appointed 2024
- Michaela Edith Groogan Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Elena Rossen Roeva Director · appointed 2024
- Michaela Edith Groogan Director · appointed 2026
Left in the last 12 months
- Craig Michael Myers Director · appointed 2023 · 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
- 10887351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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