EVO Payments UK LTD
Company 13527680 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.
2 directors on the board
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Konrad Xavier Kelling Director · appointed 2025 · resigned 2026
- Nicholas Brian Corrigan 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.
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.
Related organisations
- Takepayments Limited 2 shared directors
- Global Payments U.K. LTD 2 shared directors
- Global Payments U.K. 2 LTD 2 shared directors
Connected through a shared director
- Foundation for Credit Counselling 1 shared director
- Worldpay Limited 1 shared director
- Yespay International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13527680 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2021 |
| Address | GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LE7 1PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Evo Payments Uk Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Christopher Mark Wood Director · appointed 2026
- Dara Loren Steele-Belkin Director · appointed 2023
Show 5 former officers
- Konrad Xavier Kelling Director · appointed 2025 · resigned 2026
- Nicholas Brian Corrigan Director · appointed 2023 · resigned 2026
- Andrew John White Director · appointed 2021 · resigned 2024
- Thomas E. Panther Director · appointed 2021 · resigned 2023
- Darren Wilson Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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