Worldpay International Solutions Limited
Company 10888359 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Yespay International Limited 2 shared directors
- Ship Holdco Limited 2 shared directors
- Ship Midco Limited 2 shared directors
- Worldpay Ecommerce Limited 2 shared directors
- Worldpay Latin America Limited 2 shared directors
- Worldpay International Payments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10888359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| Address | C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Worldpay International Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Dara Loren Steele-Belkin Director · appointed 2026
- Jennifer Bozeman Whyte Director · appointed 2026
- Worldpay Governance Limited Corporate-secretary · appointed 2019
Show 11 former officers
- Elena Rossen Roeva Director · appointed 2024 · resigned 2026
- Craig Michael Myers Director · appointed 2023 · resigned 2026
- Thomas Kenneth Warren Director · appointed 2022 · resigned 2023
- Charles Harrison Keller Director · appointed 2022 · resigned 2024
- Kathleen Teresa Thompson Director · appointed 2019 · resigned 2022
- Marc Mayo Director · appointed 2019 · resigned 2021
- Ann Maria Vasileff Director · appointed 2019 · resigned 2023
- Jared Michael Warner Director · appointed 2019 · resigned 2022
- Nelson Greene Director · appointed 2017 · resigned 2019
- Stephanie Ferris Director · appointed 2017 · resigned 2019
- Mark Heimbouch Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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