Worldremit Holding Limited
Company 12279501 Active
Connected board network
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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.
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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.
1 directors on the board
- Jonathan Barrie Morris Director · appointed 2026
Left in the last 12 months
- Mark Thomas Lenhard 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Worldremit LTD. 1 shared director
- Worldremit Group Limited 1 shared director
- Worldremit Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12279501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Worldremit Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worldremit LTD.
75-100% shares · notified 2020-06-02 - Wave Transfer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 - Zepz Technology Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04
Officers (11)
- Jonathan Barrie Morris Director · appointed 2026
- Victoria Robinson Secretary · appointed 2024
Show 9 former officers
- Eppie Nanton Secretary · appointed 2023 · resigned 2024
- Mark Thomas Lenhard Director · appointed 2022 · resigned 2026
- David John Wheatley Secretary · appointed 2022 · resigned 2023
- Sami Osman Secretary · appointed 2021 · resigned 2022
- Breon Thomas Corcoran Director · appointed 2020 · resigned 2022
- John Henry Vallis Director · appointed 2020 · resigned 2020
- Martin Andrew William Cook Director · appointed 2020 · resigned 2020
- Amber Grace Tighe Secretary · appointed 2020 · resigned 2021
- Andras Viktor Mecser Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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