Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Worldpay International Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Worldpay International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Elena Rossen Roeva 2026-2026 Director View profile
  2. Elena Rossen Roeva 2024-2026 Director View profile
  3. Craig Michael Myers 2023-2026 Director View profile
  4. Charles Harrison Keller 2022-2024 Director View profile
  5. Kathleen Teresa Thompson 2019-2022 Director View profile
  6. Marc Mayo 2019-2021 Director View profile
  7. Ann Maria Vasileff 2019-2023 Director View profile
  8. Jared Michael Warner 2019-2022 Director View profile
  9. Nelson Greene 2017-2019 Director View profile
  10. Stephanie Ferris 2017-2019 Director View profile
  11. Mark Heimbouch 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
14/12/2017
Registered office
London
Previous names
Vantiv UK Holdings Limited (until 19/07/2018)

Ownership

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.

Group

  1. Worldpay International Holdings Limited is controlled by Worldpay International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-14 · source: Companies House PSC register

Ultimately controlled by Worldpay International Group Limited.

20 other companies in this group

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 18Tech and media 6Finance 3Other services 1Professional services 1Retail and trade 1

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
11111156
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data