Amazon Payments UK Limited
Company 11049457 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.
- Internet Movie Database Limited 2 shared directors
- Amazon UK Services LTD. 2 shared directors
- EVI Technologies Limited 2 shared directors
- The Book Depository Limited 2 shared directors
- Amazon Online UK Limited 2 shared directors
- Amazon Capital Services (UK) LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11049457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2017 |
| Address | 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amazon.Com Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Lindsay Nicole Steele-Roa Director · appointed 2025
- Andrew Kenneth Alexander Smith Director · appointed 2024
- Jonathan Andris Feifs Director · appointed 2024
- Anna Elisabeth Cooper Director · appointed 2024
- Phaedra Ann Andrews Director · appointed 2017
Show 14 former officers
- Stacey Van Den Aardweg Director · appointed 2022 · resigned 2024
- Stephen Jack Burridge Director · appointed 2022 · resigned 2025
- Federico Finzi Director · appointed 2021 · resigned 2023
- Alexander Daniel Keeler Simpson Director · appointed 2020 · resigned 2023
- Gaetan Regis Andre Vanet Director · appointed 2020 · resigned 2021
- Severine Philardeau Director · appointed 2020 · resigned 2022
- Jean-Baptiste Philippe Thomas Director · appointed 2019 · resigned 2022
- Amit Lalit Purohit Director · appointed 2019 · resigned 2020
- Richard Kingsley Marriott Director · appointed 2018 · resigned 2019
- John Bradford Stone Director · appointed 2018 · resigned 2019
- Karen Rae Pepper Director · appointed 2017 · resigned 2019
- Robert Mario Mackenzie Director · appointed 2017 · resigned 2018
- Katharine Mcquaid Director · appointed 2017 · resigned 2018
- Prashant Kalia Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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